Name: LUC DELIVERYY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUC DELIVERYY LIMITED?

Accepted Answer

In the current sources, LUC DELIVERYY LIMITED is connected to Mr Lukasz Pawlowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUC DELIVERYY LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUC DELIVERYY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUC DELIVERYY LIMITED appear across sources?

Accepted Answer

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

LUC DELIVERYY LIMITED

OWNERSHIP & CONTROL