Name: LUCKY OBJECTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY OBJECTS LTD?

Accepted Answer

In the current sources, LUCKY OBJECTS LTD is connected to Ruxing Xiao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY OBJECTS LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCKY OBJECTS LTD appear across sources?

Accepted Answer

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

LUCKY OBJECTS LTD

OWNERSHIP & CONTROL