Name: LUCKY NUMBER EIGHT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY NUMBER EIGHT LIMITED?

Accepted Answer

In the current sources, LUCKY NUMBER EIGHT LIMITED is connected to Mrs Guizhen Dong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY NUMBER EIGHT LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUCKY NUMBER EIGHT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY NUMBER EIGHT LIMITED appear across sources?

Accepted Answer

LUCKY NUMBER EIGHT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY NUMBER EIGHT LIMITED

OWNERSHIP & CONTROL