Structure · Discipline · Legacy

Governance at Lucky Build Group Inc.

Governance is not a formality at LBGI — it is the central system that connects our brands, protects our stakeholders, and prepares the ecosystem for generational growth.

We combine family ownership with institutional discipline to ensure that every decision aligns with our core belief: Where Vision Builds Legacy™
Our Governance Philosophy
LBGI treats governance as a strategic asset — not a constraint. Structure, documentation, and compliance are the mechanisms that allow creativity, innovation, and growth to move safely and sustainably.
  • Clarity: roles, responsibilities, and expectations are defined and documented.
  • Accountability: decisions have owners, timelines, and measurable outcomes.
  • Protection: brands, IP, people, and capital are shielded by design.
  • Continuity: the ecosystem is structured to operate beyond individuals and cycles.
Corporate Structure & Legal Entities
LBGI operates under a clear and intentionally designed structure:
  • Lucky Build Group Inc. — holding company and strategic backbone.
  • Share Consultant LLC — governance, contracts, licensing, IP, and compliance support.
  • Operating Brands — including Lucky Smartscape and Lucky Wrap Labs.
  • We Lucky Foundation — the social and environmental impact arm.
  • Strategic Verticals — capital, estates, and innovation units under structured development.
Each entity has a defined purpose and operates under policies aligned with applicable laws, standards, and industry requirements in the regions where we are active.
Roles & Responsibilities
Governance at LBGI is distributed across distinct layers:
Governance at LBGI is distributed across distinct layers:
Holding Leadership
Sets long-term direction, capital allocation priorities, and approves major strategic moves across the ecosystem.
Share Consultant LLC
Designs and maintains the governance framework, including contracts, risk controls, IP strategy, and regulatory alignment for the brands under the holding.
Operating Brand Leads
Oversee day-to-day execution, ensure compliance with project standards, and implement governance policies within each brand’s operations.
Advisory & Professional Support
External legal, financial, technical, and compliance advisors support LBGI on specialized topics as needed, including licensing, tax, real estate, and construction-related regulation
Licensing & Regulatory Alignment
LBGI structures its activities to respect and align with the legal and regulatory frameworks that apply to each business line and geography. This includes:
  • Adhering to state and local requirements for construction-related services and contractor licensing.
  • Respecting building codes, zoning guidelines, and HOA/association requirements where applicable.
  • Maintaining appropriate documentation for scopes, proposals, and project responsibilities.
  • Engaging licensed professionals and specialists when specific regulations require it.
As the ecosystem grows, LBGI continues to review and refine its licensing, permitting, and compliance posture with qualified professional support.
Risk Management & Compliance
Risk management at LBGI is preventive and structured. Our framework includes:
  • Clear contracts and written scopes of work.
  • Defined payment milestones and change-order procedures.
  • Use of appropriate insurance coverage for activities and projects.
  • Documentation of key decisions, communications, and project milestones.
  • Vendor and partner selection based on reliability, ethics, and competence.
This approach is designed to protect clients, partners, and the brands under the holding.
Decision-Making & Investment Discipline
Strategic decisions at LBGI are evaluated using structured criteria, including:
  • Alignment with the core identity of the Lucky ecosystem.
  • Governance and compliance impact.
  • Capital requirements, risk profile, and return potential.
  • Operational feasibility and talent requirements.
  • Impact on brand reputation and long-term positioning.
No division or initiative moves forward without a clear governance and risk view.
Transparency, Ethics & Conduct
LBGI is committed to operating with integrity in all relationships — with clients, partners, suppliers, and communities.
  • Honest communication about scope, timelines, and constraints.
  • Respectful and fair treatment of clients, vendors, and collaborators.
  • Rejection of unethical practices and conflicts of interest.
  • Attention to environmental impact in project and design decisions.
We believe that governance is not only about documents — it is about behavior.
Governance & Impact
Governance at LBGI also extends to how we think about impact. The We Lucky Foundation operates under principles of transparency, accountability, and alignment with the values of the holding.

This ensures that social and environmental initiatives are not symbolic, but structured, measurable, and consistent with our long-term legacy mindset.