Name: NEW LUCKY HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEW LUCKY HOUSE LIMITED?

Accepted Answer

In the current sources, NEW LUCKY HOUSE LIMITED is connected to Mr Kin Lung Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEW LUCKY HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEW LUCKY HOUSE LIMITED appear across sources?

Accepted Answer

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

NEW LUCKY HOUSE LIMITED

OWNERSHIP & CONTROL