Name: LUCKY WAY GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY WAY GLOBAL LIMITED?

Accepted Answer

In the current sources, LUCKY WAY GLOBAL LIMITED is connected to Oleg Barybin, Oleg Yurievich Barybin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY WAY GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY WAY GLOBAL LIMITED appear across sources?

Accepted Answer

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

LUCKY WAY GLOBAL LIMITED

OWNERSHIP & CONTROL