Name: LILLI FX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILLI FX LIMITED?

Accepted Answer

In the current sources, LILLI FX LIMITED is connected to Mr Leigh Aston. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILLI FX LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LILLI FX LIMITED appear across sources?

Accepted Answer

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

LILLI FX LIMITED

OWNERSHIP & CONTROL