Name: LUCKY BUY HOLD'EM LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY BUY HOLD'EM LTD, Company, MT

Question 1

Who owns LUCKY BUY HOLD'EM LTD?

Accepted Answer

In the current sources, LUCKY BUY HOLD'EM LTD is connected to GIANLUCA COSIMO MARINO COSENTINO, GIANLUCA COSIMO MARINO COSENTINO, GIANLUCA COSIMO MARINO COSENTINO, GIANLUCA COSIMO MARINO COSENTINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY BUY HOLD'EM LTD's risk level?

Accepted Answer

WhiteIntel flags LUCKY BUY HOLD'EM LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY BUY HOLD'EM LTD appear across sources?

Accepted Answer

LUCKY BUY HOLD'EM LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.