Name: LuckyManya LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LuckyManya LIMITED, Company, IL

Question 1

Who owns LuckyManya LIMITED?

Accepted Answer

In the current sources, LuckyManya LIMITED is connected to Boris Tordia, MOSSFON SUBSCRIBERS LTD., BORIS TORDIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LuckyManya LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LuckyManya LIMITED appear across sources?

Accepted Answer

LuckyManya LIMITED is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

LuckyManya LIMITED

/01Ownership & control

Ownership & control