Name: LUCKY PACK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY PACK LIMITED?

Accepted Answer

In the current sources, LUCKY PACK LIMITED is connected to Mrs Katrina Hobbs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY PACK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY PACK LIMITED appear across sources?

Accepted Answer

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

LUCKY PACK LIMITED

OWNERSHIP & CONTROL