Name: Luck Financial Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Luck Financial Ltd.?

Accepted Answer

In the current sources, Luck Financial Ltd. is connected to Alexander Grigorivker, Alexander Grigorivker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Luck Financial Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Luck Financial Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Luck Financial Ltd. appear across sources?

Accepted Answer

Luck Financial Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Luck Financial Ltd.

OWNERSHIP & CONTROL