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

Question 1

Who owns LUCKY EAST HOLDINGS LIMITED?

Accepted Answer

In the current sources, LUCKY EAST HOLDINGS LIMITED is connected to Eddie Lau Secretarial Services Limited, Equity Trust (Samoa) Limited, YIP Kin Tim, YIP Kin Tim, Grand Harvest Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY EAST HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY EAST HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LUCKY EAST HOLDINGS LIMITED

/01Ownership & control

Ownership & control