Name: LUCKYSTAR COAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKYSTAR COAST LIMITED?

Accepted Answer

In the current sources, LUCKYSTAR COAST LIMITED is connected to USP Holdings Ltd, Ian Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKYSTAR COAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKYSTAR COAST LIMITED appear across sources?

Accepted Answer

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

LUCKYSTAR COAST LIMITED

OWNERSHIP & CONTROL