Name: LUMEN CARE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUMEN CARE LTD?

Accepted Answer

In the current sources, LUMEN CARE LTD is connected to Mr Farhad Bakth Choudhury, Mr Ilyas Khamouch. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUMEN CARE LTD's risk level?

Accepted Answer

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

Question 3

Where does LUMEN CARE LTD appear across sources?

Accepted Answer

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

LUMEN CARE LTD

OWNERSHIP & CONTROL