---
title: "LILIER CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3448fb60-d788-5bf0-9d50-50404d3a94ec
json: https://whiteintel.dev/api/public/dossier/3448fb60-d788-5bf0-9d50-50404d3a94ec
identifier: cy-reg:344404
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LILIER CO LTD

**Type:** Company  
**Jurisdiction:** CY  
**Identifier:** `cy-reg:344404`  
**Canonical dossier:** https://whiteintel.dev/entity/3448fb60-d788-5bf0-9d50-50404d3a94ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3448fb60-d788-5bf0-9d50-50404d3a94ec  

## Registry profile

- **Status:** Reminder letter sent  
- **Legal form:** `Company`  
- **Source:** Cyprus DRCOR (data.gov.cy)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LILIER CO LTD** — ICIJ Offshore Leaks · `icij:icijol-56095264` — https://whiteintel.dev/entity/82859aea-6ad6-5051-9e53-a8a4d07eca69

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LILIER CO LTD** — https://whiteintel.dev/entity/3448fb60-d788-5bf0-9d50-50404d3a94ec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILIER CO LTD**. Human view: https://whiteintel.dev/entity/3448fb60-d788-5bf0-9d50-50404d3a94ec · Structured JSON: https://whiteintel.dev/api/public/dossier/3448fb60-d788-5bf0-9d50-50404d3a94ec._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._