Name: LUCKY LLC LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY LLC LIMITED?

Accepted Answer

In the current sources, LUCKY LLC LIMITED is connected to Mr Andrew Charles Cooper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY LLC LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY LLC LIMITED appear across sources?

Accepted Answer

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

LUCKY LLC LIMITED

OWNERSHIP & CONTROL