Name: LT Card Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LT Card Limited?

Accepted Answer

In the current sources, LT Card Limited is connected to CHUN, Jay, LT Finance Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LT Card Limited's risk level?

Accepted Answer

WhiteIntel flags LT Card Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LT Card Limited appear across sources?

Accepted Answer

LT Card Limited is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

LT Card Limited

OWNERSHIP & CONTROL