Name: LUCKY J LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY J LIMITED?

Accepted Answer

In the current sources, LUCKY J LIMITED is connected to Mr Jianping Sun, Ms Yixin Zhang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY J LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY J LIMITED appear across sources?

Accepted Answer

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

LUCKY J LIMITED

OWNERSHIP & CONTROL