Name: LIDEA EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIDEA EVENTS LTD, Company, MT

Question 1

Who owns LIDEA EVENTS LTD?

Accepted Answer

In the current sources, LIDEA EVENTS LTD is connected to ALFIE PALMIER, ALFIE PALMIER, ALFIE PALMIER, NOEL CUTAJAR, NOEL CUTAJAR and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIDEA EVENTS LTD's risk level?

Accepted Answer

WhiteIntel flags LIDEA EVENTS LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIDEA EVENTS LTD appear across sources?

Accepted Answer

LIDEA EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIDEA EVENTS LTD

/01Ownership & control

Ownership & control