Name: LIA CONCEPTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIA CONCEPTS LTD?

Accepted Answer

In the current sources, LIA CONCEPTS LTD is connected to Mrs Mattea Anstey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIA CONCEPTS LTD's risk level?

Accepted Answer

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

Question 3

Where does LIA CONCEPTS LTD appear across sources?

Accepted Answer

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

LIA CONCEPTS LTD

OWNERSHIP & CONTROL