Name: INSTANT LUCK INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INSTANT LUCK INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, INSTANT LUCK INTERNATIONAL LIMITED is connected to YU Shao-Mei, Wang Chen, Tsao-Tsai, Fang Fang-Yuan, TONG LUNG METAL INDUSTRY CO., LTD, TONG LUNG METAL INDUSTRY CO., LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INSTANT LUCK INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags INSTANT LUCK INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INSTANT LUCK INTERNATIONAL LIMITED appear across sources?

Accepted Answer

INSTANT LUCK INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

INSTANT LUCK INTERNATIONAL LIMITED

OWNERSHIP & CONTROL