Name: LUCKEAST GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKEAST GLOBAL LIMITED, Company, VG

Question 1

Who owns LUCKEAST GLOBAL LIMITED?

Accepted Answer

In the current sources, LUCKEAST GLOBAL LIMITED is connected to Yuk Wah CHAN NG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKEAST GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKEAST GLOBAL LIMITED appear across sources?

Accepted Answer

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

LUCKEAST GLOBAL LIMITED

/01Ownership & control

Ownership & control