Name: RICH LUCKY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICH LUCKY LIMITED?

Accepted Answer

In the current sources, RICH LUCKY LIMITED is connected to CHINESE ESTATES, LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICH LUCKY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RICH LUCKY LIMITED appear across sources?

Accepted Answer

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

RICH LUCKY LIMITED

OWNERSHIP & CONTROL