Name: GOLDEN LUCK WINNER LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN LUCK WINNER LIMITED, Company, HK

Question 1

Who owns GOLDEN LUCK WINNER LIMITED?

Accepted Answer

In the current sources, GOLDEN LUCK WINNER LIMITED is connected to SKARET SINDRE, MILLER THOMAS ROBBINS, PANG PETER CHIUSING. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDEN LUCK WINNER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDEN LUCK WINNER LIMITED appear across sources?

Accepted Answer

GOLDEN LUCK WINNER LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

GOLDEN LUCK WINNER LIMITED

/01Ownership & control

Ownership & control