Name: LIRI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIRI LIMITED?

Accepted Answer

In the current sources, LIRI LIMITED is connected to Mr Nicholas David Lyon Geaves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIRI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIRI LIMITED appear across sources?

Accepted Answer

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

LIRI LIMITED

OWNERSHIP & CONTROL