Name: LUCKY LUISA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY LUISA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LUCKY LUISA INTERNATIONAL LIMITED is connected to BOS SECRETARIES (JERSEY) LIMITED, BOS NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY LUISA INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY LUISA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LUCKY LUISA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL