Name: LUCKY 66 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY 66 LTD?

Accepted Answer

In the current sources, LUCKY 66 LTD is connected to Mrs  Xiaoxia Zhao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY 66 LTD's risk level?

Accepted Answer

WhiteIntel flags LUCKY 66 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY 66 LTD appear across sources?

Accepted Answer

LUCKY 66 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY 66 LTD

OWNERSHIP & CONTROL