Name: Lyon Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lyon Trust?

Accepted Answer

In the current sources, Lyon Trust is connected to Appleby Services (Bermuda) Ltd., Berg Harf - Karen W, Gutt de Berg - Marsha, Gutt de Berg - Marsha, Harf - Lisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lyon Trust's risk level?

Accepted Answer

WhiteIntel flags Lyon Trust as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lyon Trust appear across sources?

Accepted Answer

Lyon Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Lyon Trust

OWNERSHIP & CONTROL