Name: MYLUCKY CORPORATION — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MYLUCKY CORPORATION?

Accepted Answer

In the current sources, MYLUCKY CORPORATION is connected to DIWAN JUDY MASRI, ROSENTAL MASRI ARIELA RAQUEL, ROSENTAL GRINBERG BERNARDO JOSE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MYLUCKY CORPORATION's risk level?

Accepted Answer

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

Question 3

Where does MYLUCKY CORPORATION appear across sources?

Accepted Answer

MYLUCKY CORPORATION is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

MYLUCKY CORPORATION

OWNERSHIP & CONTROL