Name: TRUE LUCK HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE LUCK HOLDING LIMITED?

Accepted Answer

In the current sources, TRUE LUCK HOLDING LIMITED is connected to Chow Kin, Chow Kin, Leung Chi Shing, Leung Chi Shing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE LUCK HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUE LUCK HOLDING LIMITED appear across sources?

Accepted Answer

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

TRUE LUCK HOLDING LIMITED

OWNERSHIP & CONTROL