Name: Luckysurf International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Luckysurf International Limited?

Accepted Answer

In the current sources, Luckysurf International Limited is connected to Mr. Tommy Ng Fuk Hing, Mr. Tommy Ng Fuk Hing, Merdeka Enterprises Limited, Merdeka Enterprises Limited, KARL THOMSON (BVI) LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Luckysurf International Limited's risk level?

Accepted Answer

WhiteIntel flags Luckysurf International Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Luckysurf International Limited appear across sources?

Accepted Answer

Luckysurf International Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Luckysurf International Limited

OWNERSHIP & CONTROL