Name: LUCKY VILLA GROUP LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUCKY VILLA GROUP LTD., Company, GB

Question 1

Who owns LUCKY VILLA GROUP LTD.?

Accepted Answer

In the current sources, LUCKY VILLA GROUP LTD. is connected to VETRO SERGEY, MARKOM NOMINEES LTD (formerly SP NOMINEES LTD), OLEG KHATUNTSEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY VILLA GROUP LTD.'s risk level?

Accepted Answer

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

Question 3

Where does LUCKY VILLA GROUP LTD. appear across sources?

Accepted Answer

LUCKY VILLA GROUP LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY VILLA GROUP LTD.

/01Ownership & control

Ownership & control