Name: LUCKY 168 — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCKY 168?

Accepted Answer

In the current sources, LUCKY 168 is connected to HO, MONIQUE YIE WAH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCKY 168's risk level?

Accepted Answer

WhiteIntel flags LUCKY 168 as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCKY 168 appear across sources?

Accepted Answer

LUCKY 168 is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCKY 168

OWNERSHIP & CONTROL