Who owns LUCKY CATIRI LOTTERY?

In the current sources, LUCKY CATIRI LOTTERY is connected to THIEL, SHELLEY VALENTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LUCKY CATIRI LOTTERY's risk level?

WhiteIntel flags LUCKY CATIRI LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUCKY CATIRI LOTTERY appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

LUCKY CATIRI LOTTERY

Name: LUCKY CATIRI LOTTERY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY CATIRI LOTTERY, Company, AW

LUCKY CATIRI LOTTERY — AW company (icij:icijol-85032684). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85032684Company

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

LUCKY CATIRI LOTTERY
- THIEL, SHELLEY VALENTINA· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUCKY CATIRI LOTTERY — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LUCKY CATIRI LOTTERY is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore AW coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LUCKY CATIRI LOTTERY is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
THIEL, SHELLEY VALENTINA
Also holds roles at 2 other companies
- ARUBA BANK N.V.proxy b of
- ARUBA BANK N.V. - ARUBA BANKproxy b of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUCKY CATIRI LOTTERY?: In the current sources, LUCKY CATIRI LOTTERY is connected to THIEL, SHELLEY VALENTINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LUCKY CATIRI LOTTERY's risk level?: WhiteIntel flags LUCKY CATIRI LOTTERY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUCKY CATIRI LOTTERY appear across sources?: LUCKY CATIRI LOTTERY is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LUCKY CATIRI LOTTERY. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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