Name: LUMIFIL POLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMIFIL POLAND LTD?

Accepted Answer

In the current sources, LUMIFIL POLAND LTD is connected to Miss Magdalena Opalinska, Mrs Zaneta Katarzyna Wilson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMIFIL POLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does LUMIFIL POLAND LTD appear across sources?

Accepted Answer

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

LUMIFIL POLAND LTD

OWNERSHIP & CONTROL