Name: LOMY (LIBERTY ONE MILLION YACHT) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LOMY (LIBERTY ONE MILLION YACHT) LTD?

Accepted Answer

In the current sources, LOMY (LIBERTY ONE MILLION YACHT) LTD is connected to GRANT THORNTON FIDUCIAIRE LIMITED, GRANT THORNTON FIDUCIAIRE LIMITED, GRANT THORNTON FIDUCIAIRE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LOMY (LIBERTY ONE MILLION YACHT) LTD's risk level?

Accepted Answer

WhiteIntel flags LOMY (LIBERTY ONE MILLION YACHT) LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LOMY (LIBERTY ONE MILLION YACHT) LTD appear across sources?

Accepted Answer

LOMY (LIBERTY ONE MILLION YACHT) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LOMY (LIBERTY ONE MILLION YACHT) LTD

OWNERSHIP & CONTROL