Name: LUCKY DRAGON MANAGEMENT INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY DRAGON MANAGEMENT INC.?

Accepted Answer

In the current sources, LUCKY DRAGON MANAGEMENT INC. is connected to Execorp Limited, Mohammad Jahidul Islam, Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY DRAGON MANAGEMENT INC.'s risk level?

Accepted Answer

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

Question 3

Where does LUCKY DRAGON MANAGEMENT INC. appear across sources?

Accepted Answer

LUCKY DRAGON MANAGEMENT INC. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LUCKY DRAGON MANAGEMENT INC.

OWNERSHIP & CONTROL