Name: LILESTONE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILESTONE HOLDINGS LIMITED?

Accepted Answer

In the current sources, LILESTONE HOLDINGS LIMITED is connected to IAP Trustees Limited, GUIXOLEX INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILESTONE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LILESTONE HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LILESTONE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LILESTONE HOLDINGS LIMITED

OWNERSHIP & CONTROL