Name: LIEPA ESTATES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIEPA ESTATES S.A.?

Accepted Answer

In the current sources, LIEPA ESTATES S.A. is connected to CHARITABLE AND GOODWILL FOUNDATION, NAKODA PTE. LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIEPA ESTATES S.A.'s risk level?

Accepted Answer

WhiteIntel flags LIEPA ESTATES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIEPA ESTATES S.A. appear across sources?

Accepted Answer

LIEPA ESTATES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIEPA ESTATES S.A.

OWNERSHIP & CONTROL