Name: LILUMIA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILUMIA HOLDINGS LIMITED?

Accepted Answer

In the current sources, LILUMIA HOLDINGS LIMITED is connected to OYVIND DAHL, OYVIND DAHL, OYVIND DAHL, OYVIND DAHL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILUMIA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LILUMIA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

LILUMIA HOLDINGS LIMITED

OWNERSHIP & CONTROL