Name: LUCKY DRAGON — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY DRAGON?

Accepted Answer

In the current sources, LUCKY DRAGON is connected to FINGAL, BIBIANO NICOLAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY DRAGON's risk level?

Accepted Answer

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

Question 3

Where does LUCKY DRAGON appear across sources?

Accepted Answer

LUCKY DRAGON is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCKY DRAGON

OWNERSHIP & CONTROL