Name: LIA ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIA ENTERPRISES LTD?

Accepted Answer

In the current sources, LIA ENTERPRISES LTD is connected to JOSEPH LIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIA ENTERPRISES LTD's risk level?

Accepted Answer

WhiteIntel flags LIA ENTERPRISES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIA ENTERPRISES LTD appear across sources?

Accepted Answer

LIA ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIA ENTERPRISES LTD

OWNERSHIP & CONTROL