Name: LUCKY SERVICES 38 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY  SERVICES 38 LIMITED?

Accepted Answer

In the current sources, LUCKY  SERVICES 38 LIMITED is connected to Mr Kaloyan Veselinov Hristov, Mr Anton Angelov Dzhurakov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY  SERVICES 38 LIMITED's risk level?

Accepted Answer

WhiteIntel flags LUCKY  SERVICES 38 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY  SERVICES 38 LIMITED appear across sources?

Accepted Answer

LUCKY  SERVICES 38 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUCKY SERVICES 38 LIMITED

OWNERSHIP & CONTROL