Name: LUMINA SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMINA SERVICES LTD?

Accepted Answer

In the current sources, LUMINA SERVICES LTD is connected to Mr Jamal Zouhaoui, Mr Ali El Hamri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMINA SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags LUMINA SERVICES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUMINA SERVICES LTD appear across sources?

Accepted Answer

LUMINA SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUMINA SERVICES LTD

OWNERSHIP & CONTROL