Name: LIRETA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIRETA LIMITED?

Accepted Answer

In the current sources, LIRETA LIMITED is connected to PELICAN LIMITED, BL NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIRETA LIMITED's risk level?

Accepted Answer

WhiteIntel flags LIRETA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIRETA LIMITED appear across sources?

Accepted Answer

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

LIRETA LIMITED

OWNERSHIP & CONTROL