Name: Luckytex International Co., Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Luckytex International Co., Ltd?

Accepted Answer

In the current sources, Luckytex International Co., Ltd is connected to Yen, Fa-Kuei, Yen, Fa-Kuei, Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Luckytex International Co., Ltd's risk level?

Accepted Answer

WhiteIntel flags Luckytex International Co., Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Luckytex International Co., Ltd appear across sources?

Accepted Answer

Luckytex International Co., Ltd is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

Luckytex International Co., Ltd

OWNERSHIP & CONTROL