Name: LUCKY DRAGON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY DRAGON LIMITED?

Accepted Answer

In the current sources, LUCKY DRAGON LIMITED is connected to Choi Ming Sun, Bearer, Portcullis TrustNet (Samoa) Limited, Yueng Suet Lai, Shirley, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY DRAGON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY DRAGON LIMITED appear across sources?

Accepted Answer

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

LUCKY DRAGON LIMITED

OWNERSHIP & CONTROL