Name: LUCKY SOUTHAMPTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY SOUTHAMPTON LIMITED?

Accepted Answer

In the current sources, LUCKY SOUTHAMPTON LIMITED is connected to Mr Lihua Zheng. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY SOUTHAMPTON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY SOUTHAMPTON LIMITED appear across sources?

Accepted Answer

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

LUCKY SOUTHAMPTON LIMITED

OWNERSHIP & CONTROL