Name: HAPPY LUCKY DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HAPPY LUCKY DEVELOPMENT LIMITED, Company, VG

Question 1

Who owns HAPPY LUCKY DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, HAPPY LUCKY DEVELOPMENT LIMITED is connected to WANG, Ya-Hui, WANG Kuo-Shen, WANG Kuo-Shen, WANG Chih-Ming, WANG CHU Chiu-Ying. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HAPPY LUCKY DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags HAPPY LUCKY DEVELOPMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does HAPPY LUCKY DEVELOPMENT LIMITED appear across sources?

Accepted Answer

HAPPY LUCKY DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

HAPPY LUCKY DEVELOPMENT LIMITED

/01Ownership & control

Ownership & control