Name: LUCA T PORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCA T PORT LTD?

Accepted Answer

In the current sources, LUCA T PORT LTD is connected to Mr Antony John Scahill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCA T PORT LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCA T PORT LTD appear across sources?

Accepted Answer

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

LUCA T PORT LTD

OWNERSHIP & CONTROL