---
title: "Luxembourg — corporate ownership & UBO data"
canonical: https://whiteintel.dev/jurisdictions/lu
jurisdiction: LU
region: Europe
source: WhiteIntel — Corporate Ownership & Sanctions Intelligence
---

# Luxembourg — corporate ownership & UBO data

The Luxembourg Business Registers — a major EU holding-company hub — with LEI records and EU sanctions.

**Data held here:** Business register, LEI, Sanctions (EU).

## Coverage

**Tier:** On-demand · **scope:** subset.

Leak & sanctions subset — high-risk Luxembourg entities are held now; the full registry is procured on demand. Record depth varies by source.

**Covered — unlocked on request, not absent.** Premium Luxembourg records are pulled from source and delivered inside a paid dossier: you pay for the specific company, we procure the live record on request. An empty risk list below means none has surfaced in the free window yet — the record is available as a paid dossier, not missing.

## Sources feeding this jurisdiction

- **Luxembourg LBR** (National business register) — https://whiteintel.dev/sources/luxembourg-lbr
- **GLEIF** (Legal Entity Identifiers + relationships) — https://whiteintel.dev/sources/gleif
- **EU Consolidated Sanctions** (EU sanctions list) — https://whiteintel.dev/sources/eu-fsf

## Highest-risk entities registered in Luxembourg

No entity registered in LU currently sits in the top of the SnitchScore ranking. That is not a clean bill — it means none has surfaced in the bounded risk window yet. Search the corpus for Luxembourg entities directly: https://whiteintel.dev/search.

## Trace ownership through Luxembourg (agent-callable)

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Search the corpus — https://whiteintel.dev/search · all jurisdictions — https://whiteintel.dev/jurisdictions · sanctioned & high-risk owners — https://whiteintel.dev/sanctioned-owners.

---

_Markdown-for-agents twin of the WhiteIntel Luxembourg coverage hub. Human view: https://whiteintel.dev/jurisdictions/lu. An absent edge means "not yet observed", not "does not exist"._