Name: LIYA MOTORS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIYA MOTORS LTD?

Accepted Answer

In the current sources, LIYA MOTORS LTD is connected to Mr Omran Saed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIYA MOTORS LTD's risk level?

Accepted Answer

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

Question 3

Where does LIYA MOTORS LTD appear across sources?

Accepted Answer

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

LIYA MOTORS LTD

OWNERSHIP & CONTROL