Name: LUMINET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMINET LTD?

Accepted Answer

In the current sources, LUMINET LTD is connected to Mrs Diane Jane Reilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMINET LTD's risk level?

Accepted Answer

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

Question 3

Where does LUMINET LTD appear across sources?

Accepted Answer

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

LUMINET LTD

OWNERSHIP & CONTROL