Name: LUCKY WINDS INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY WINDS INVESTMENTS LIMITED?

Accepted Answer

In the current sources, LUCKY WINDS INVESTMENTS LIMITED is connected to ASIAN EAST LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY WINDS INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY WINDS INVESTMENTS LIMITED appear across sources?

Accepted Answer

LUCKY WINDS INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LUCKY WINDS INVESTMENTS LIMITED

OWNERSHIP & CONTROL