Name: LUCKY GHOUL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY GHOUL LTD?

Accepted Answer

In the current sources, LUCKY GHOUL LTD is connected to Mr Andrea Antonio Desario. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY GHOUL LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCKY GHOUL LTD appear across sources?

Accepted Answer

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

LUCKY GHOUL LTD

OWNERSHIP & CONTROL

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