Name: LUCKY HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUCKY HOLDINGS LIMITED is connected to MAX STEVEN GROSSMAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUCKY HOLDINGS LIMITED

OWNERSHIP & CONTROL