Name: Lucky 8 Consulting Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lucky 8 Consulting Ltd?

Accepted Answer

In the current sources, Lucky 8 Consulting Ltd is connected to Roberto Villasanta, Gurker Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lucky 8 Consulting Ltd's risk level?

Accepted Answer

WhiteIntel flags Lucky 8 Consulting Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lucky 8 Consulting Ltd appear across sources?

Accepted Answer

Lucky 8 Consulting Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Lucky 8 Consulting Ltd

OWNERSHIP & CONTROL