Name: LUKYBAY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LUKYBAY LIMITED, Company, GB

Question 1

Who owns LUKYBAY LIMITED?

Accepted Answer

In the current sources, LUKYBAY LIMITED is connected to Zhiyong Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUKYBAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LUKYBAY LIMITED appear across sources?

Accepted Answer

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

LUKYBAY LIMITED

Ownership & control

Company profile· live · Companies House

LUKYBAY LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House