Name: LUCKY PARTNERS LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY PARTNERS LP?

Accepted Answer

In the current sources, LUCKY PARTNERS LP is connected to Tatiana Zakrevskaya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY PARTNERS LP's risk level?

Accepted Answer

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

Question 3

Where does LUCKY PARTNERS LP appear across sources?

Accepted Answer

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

LUCKY PARTNERS LP

OWNERSHIP & CONTROL