Name: THE LUCKY STAR HOLDING COMPANY INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE LUCKY STAR HOLDING COMPANY INC., Company, CH

Question 1

Who owns THE LUCKY STAR HOLDING COMPANY INC.?

Accepted Answer

In the current sources, THE LUCKY STAR HOLDING COMPANY INC. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE LUCKY STAR HOLDING COMPANY INC.'s risk level?

Accepted Answer

WhiteIntel flags THE LUCKY STAR HOLDING COMPANY INC. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE LUCKY STAR HOLDING COMPANY INC. appear across sources?

Accepted Answer

THE LUCKY STAR HOLDING COMPANY INC. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

THE LUCKY STAR HOLDING COMPANY INC.

/01Ownership & control

Ownership & control