Name: LUCKY GLOBE INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY GLOBE INTERNATIONAL LIMITED, Company, HK

Question 1

Who owns LUCKY GLOBE INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LUCKY GLOBE INTERNATIONAL LIMITED is connected to SANTO MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY GLOBE INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY GLOBE INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

LUCKY GLOBE INTERNATIONAL LIMITED

/01Ownership & control

Ownership & control