Name: LUCKY CONCEPT INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY CONCEPT INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LUCKY CONCEPT INTERNATIONAL LIMITED is connected to Tian Guirong, Tian Guirong, Zhang Junbing, Zhang Junbing, Victon Corporate Services Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY CONCEPT INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUCKY CONCEPT INTERNATIONAL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY CONCEPT INTERNATIONAL LIMITED appear across sources?

Accepted Answer

LUCKY CONCEPT INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LUCKY CONCEPT INTERNATIONAL LIMITED

OWNERSHIP & CONTROL