Name: LUCKY PENNY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY PENNY LTD?

Accepted Answer

In the current sources, LUCKY PENNY LTD is connected to Mr Alan Denis John Baker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY PENNY LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCKY PENNY LTD appear across sources?

Accepted Answer

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

LUCKY PENNY LTD

OWNERSHIP & CONTROL

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