Name: LUCKY BELT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY BELT HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUCKY BELT HOLDINGS LIMITED is connected to ZHANG Qing, Transmedia Group Limited, Sik Siu Kwan, SHEK Hiu Hung, SHEK Hiu Hung and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY BELT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY BELT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUCKY BELT HOLDINGS LIMITED

OWNERSHIP & CONTROL