Name: LUXMOR TRADING INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXMOR TRADING INC.?

Accepted Answer

In the current sources, LUXMOR TRADING INC. is connected to SCIVIAS TRUST MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXMOR TRADING INC.'s risk level?

Accepted Answer

WhiteIntel flags LUXMOR TRADING INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXMOR TRADING INC. appear across sources?

Accepted Answer

LUXMOR TRADING INC. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LUXMOR TRADING INC.

OWNERSHIP & CONTROL