Name: LUGGAGE WAREHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUGGAGE WAREHOUSE LTD?

Accepted Answer

In the current sources, LUGGAGE WAREHOUSE LTD is connected to Mr Alexander Amir Aliev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUGGAGE WAREHOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does LUGGAGE WAREHOUSE LTD appear across sources?

Accepted Answer

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

LUGGAGE WAREHOUSE LTD

OWNERSHIP & CONTROL