Name: LUCKYTROLL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKYTROLL LIMITED?

Accepted Answer

In the current sources, LUCKYTROLL LIMITED is connected to RONNY IVERSEN, RONNY IVERSEN, GORDON MIFSUD, TROLIO HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKYTROLL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUCKYTROLL LIMITED appear across sources?

Accepted Answer

LUCKYTROLL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LUCKYTROLL LIMITED

OWNERSHIP & CONTROL