Name: LUCIDA INVESTMENT LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCIDA INVESTMENT LTD.?

Accepted Answer

In the current sources, LUCIDA INVESTMENT LTD. is connected to Chan Yim Mui Christine, Chan Yim Mui Christine. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCIDA INVESTMENT LTD.'s risk level?

Accepted Answer

WhiteIntel flags LUCIDA INVESTMENT LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCIDA INVESTMENT LTD. appear across sources?

Accepted Answer

LUCIDA INVESTMENT LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LUCIDA INVESTMENT LTD.

OWNERSHIP & CONTROL