Name: LILY INVESTMENTS FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILY INVESTMENTS FINANCE LIMITED?

Accepted Answer

In the current sources, LILY INVESTMENTS FINANCE LIMITED is connected to THE LACHESIS TRUST COMPANY, THE CRAVEN TRUST COMPANY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILY INVESTMENTS FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LILY INVESTMENTS FINANCE LIMITED appear across sources?

Accepted Answer

LILY INVESTMENTS FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

LILY INVESTMENTS FINANCE LIMITED

OWNERSHIP & CONTROL