Name: LIMA — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIMA?

Accepted Answer

In the current sources, LIMA is connected to FILIA, GROUPE LIEBOT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIMA's risk level?

Accepted Answer

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

Question 3

Where does LIMA appear across sources?

Accepted Answer

LIMA is indexed in the WhiteIntel corporate-ownership graph (FR), with a source on every claim.

LIMA

OWNERSHIP & CONTROL