Name: LUCKY BASE FAR EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY BASE FAR EAST LIMITED?

Accepted Answer

In the current sources, LUCKY BASE FAR EAST LIMITED is connected to HUANG, LIN YEN-CHU, HUANG, LIN YEN-CHU, HOPE SUNNY INDUSTRIAL CO., LTD., Portcullis TrustNet (Samoa) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY BASE FAR EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY BASE FAR EAST LIMITED appear across sources?

Accepted Answer

LUCKY BASE FAR EAST LIMITED is indexed in the WhiteIntel corporate-ownership graph (WS), with a source on every claim.

LUCKY BASE FAR EAST LIMITED

OWNERSHIP & CONTROL