Name: LIDYA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LIDYA LIMITED, Company, GB

Question 1

Who owns LIDYA LIMITED?

Accepted Answer

In the current sources, LIDYA LIMITED is connected to Miss Sifa Gokaslan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIDYA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIDYA LIMITED appear across sources?

Accepted Answer

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

LIDYA LIMITED

Ownership & control

Company profile· live · Companies House

LIDYA LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House