Name: LUCKY STARS FACTORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY STARS FACTORY LIMITED?

Accepted Answer

In the current sources, LUCKY STARS FACTORY LIMITED is connected to SHIRLEY SABIA THERESE VAN KERKHOVE, SHIRLEY SABIA THERESE VAN KERKHOVE –. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY STARS FACTORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKY STARS FACTORY LIMITED appear across sources?

Accepted Answer

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

LUCKY STARS FACTORY LIMITED

OWNERSHIP & CONTROL