Name: LUCKY BUBBLE TEA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY BUBBLE TEA LTD?

Accepted Answer

In the current sources, LUCKY BUBBLE TEA LTD is connected to Mr Ping Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY BUBBLE TEA LTD's risk level?

Accepted Answer

WhiteIntel flags LUCKY BUBBLE TEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY BUBBLE TEA LTD appear across sources?

Accepted Answer

LUCKY BUBBLE TEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY BUBBLE TEA LTD

OWNERSHIP & CONTROL