Name: Lida Development Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lida Development Limited?

Accepted Answer

In the current sources, Lida Development Limited is connected to Experta Services Jersey Limited, Towpath Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lida Development Limited's risk level?

Accepted Answer

WhiteIntel flags Lida Development Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lida Development Limited appear across sources?

Accepted Answer

Lida Development Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Lida Development Limited

OWNERSHIP & CONTROL