Name: LUCKY NUMBER SEVEN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY NUMBER SEVEN HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUCKY NUMBER SEVEN HOLDINGS LIMITED is connected to Mr Nicholas Michael Thomas Madigan, Mr Nick Michael Thomas Madigan, Mrs Joy Madigan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY NUMBER SEVEN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY NUMBER SEVEN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUCKY NUMBER SEVEN HOLDINGS LIMITED

OWNERSHIP & CONTROL