Name: LUCKY LUKE TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY LUKE TRADING LIMITED?

Accepted Answer

In the current sources, LUCKY LUKE TRADING LIMITED is connected to HUGO CHETCUTI, VICTOR VELLA, VICTOR VELLA, VICTOR VELLA, VICTOR VELLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY LUKE TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY LUKE TRADING LIMITED appear across sources?

Accepted Answer

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

LUCKY LUKE TRADING LIMITED

OWNERSHIP & CONTROL