Name: LUCKY CHAN GOURMET ORIENTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY CHAN GOURMET ORIENTAL LTD?

Accepted Answer

In the current sources, LUCKY CHAN GOURMET ORIENTAL LTD is connected to Mr Jian Jin Chen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY CHAN GOURMET ORIENTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCKY CHAN GOURMET ORIENTAL LTD appear across sources?

Accepted Answer

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

LUCKY CHAN GOURMET ORIENTAL LTD

OWNERSHIP & CONTROL