Name: LUCKY CHARM CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY CHARM CONSULTANCY LIMITED?

Accepted Answer

In the current sources, LUCKY CHARM CONSULTANCY LIMITED is connected to Ms Jasmine Chi Yan Tin, Ms Lai Yee Shirley Ho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY CHARM CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY CHARM CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

LUCKY CHARM CONSULTANCY LIMITED

OWNERSHIP & CONTROL

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