Name: RICH LUCK ASSETS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RICH LUCK ASSETS LIMITED?

Accepted Answer

In the current sources, RICH LUCK ASSETS LIMITED is connected to Nin Cho LEUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RICH LUCK ASSETS LIMITED's risk level?

Accepted Answer

WhiteIntel flags RICH LUCK ASSETS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does RICH LUCK ASSETS LIMITED appear across sources?

Accepted Answer

RICH LUCK ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

RICH LUCK ASSETS LIMITED

OWNERSHIP & CONTROL