Name: LUCKY PENNY TRADING CARDS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY PENNY TRADING CARDS LTD?

Accepted Answer

In the current sources, LUCKY PENNY TRADING CARDS LTD is connected to Mr Alexander William Leonard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY PENNY TRADING CARDS LTD's risk level?

Accepted Answer

WhiteIntel flags LUCKY PENNY TRADING CARDS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY PENNY TRADING CARDS LTD appear across sources?

Accepted Answer

LUCKY PENNY TRADING CARDS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY PENNY TRADING CARDS LTD

OWNERSHIP & CONTROL