Name: SHINE LUCK LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SHINE LUCK LTD.?

Accepted Answer

In the current sources, SHINE LUCK LTD. is connected to Marinus International Investment Enterprise Limited, WENG ZHAN GUO, ZHANG XIAO HAN, HAN ZHEN LIN, ZHANG TONG HUI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SHINE LUCK LTD.'s risk level?

Accepted Answer

WhiteIntel flags SHINE LUCK LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SHINE LUCK LTD. appear across sources?

Accepted Answer

SHINE LUCK LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

SHINE LUCK LTD.

OWNERSHIP & CONTROL