Name: LUCKY MERIT FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY MERIT FINANCE LIMITED?

Accepted Answer

In the current sources, LUCKY MERIT FINANCE LIMITED is connected to Zhu, Zhang Jin, Zhu, Zhang Jin, Acticorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY MERIT FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY MERIT FINANCE LIMITED appear across sources?

Accepted Answer

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

LUCKY MERIT FINANCE LIMITED

OWNERSHIP & CONTROL