Name: LUPITO LUCKY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUPITO LUCKY LTD?

Accepted Answer

In the current sources, LUPITO LUCKY LTD is connected to Mr Juan Angel Valencia Franco. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUPITO LUCKY LTD's risk level?

Accepted Answer

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

Question 3

Where does LUPITO LUCKY LTD appear across sources?

Accepted Answer

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

LUPITO LUCKY LTD

OWNERSHIP & CONTROL