Name: EXCEL LUCK INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL LUCK INVESTMENTS LIMITED?

Accepted Answer

In the current sources, EXCEL LUCK INVESTMENTS LIMITED is connected to YU-ANG INVESTMENT LTD., Alias Frontier Opportunity Fund SPC, Alias Frontier Opportunity Fund SPC, LIN, WEN-LONG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL LUCK INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCEL LUCK INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

EXCEL LUCK INVESTMENTS LIMITED

OWNERSHIP & CONTROL