Name: LILAC SPARKLES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILAC SPARKLES LTD?

Accepted Answer

In the current sources, LILAC SPARKLES LTD is connected to Mr Samuel Terry Townsend. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILAC SPARKLES LTD's risk level?

Accepted Answer

WhiteIntel flags LILAC SPARKLES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LILAC SPARKLES LTD appear across sources?

Accepted Answer

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

LILAC SPARKLES LTD

OWNERSHIP & CONTROL