Name: LUCKY CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, LUCKY CONSTRUCTION LIMITED is connected to LUCKY AUKUSITINO WESTERLUND, MARLENE WESTERLUND, AUREE WESTERLUND, HERMAN PAUL WESTERLUND, LUCKY AUKUSITINO WESTERLUND and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY CONSTRUCTION LIMITED appear across sources?

Accepted Answer

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

LUCKY CONSTRUCTION LIMITED

OWNERSHIP & CONTROL