Name: LUCKIN BROS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKIN BROS LTD?

Accepted Answer

In the current sources, LUCKIN BROS LTD is connected to Mr Miles Alexander Luckin, Mr Joseph Thomas Luckin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKIN BROS LTD's risk level?

Accepted Answer

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

Question 3

Where does LUCKIN BROS LTD appear across sources?

Accepted Answer

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

LUCKIN BROS LTD

OWNERSHIP & CONTROL