Name: GRAND LUCK — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRAND LUCK?

Accepted Answer

In the current sources, GRAND LUCK is connected to VROLIJK, JUAN BERTRANO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND LUCK's risk level?

Accepted Answer

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

Question 3

Where does GRAND LUCK appear across sources?

Accepted Answer

GRAND LUCK is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

GRAND LUCK

OWNERSHIP & CONTROL