Name: LUCK ONE PLUS ONE TRADING N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCK ONE PLUS ONE TRADING N.V.?

Accepted Answer

In the current sources, LUCK ONE PLUS ONE TRADING N.V. is connected to WU, FUHUA, LEEST, TOMMY ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCK ONE PLUS ONE TRADING N.V.'s risk level?

Accepted Answer

WhiteIntel flags LUCK ONE PLUS ONE TRADING N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCK ONE PLUS ONE TRADING N.V. appear across sources?

Accepted Answer

LUCK ONE PLUS ONE TRADING N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LUCK ONE PLUS ONE TRADING N.V.

OWNERSHIP & CONTROL