Name: LALIA INVEST LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LALIA INVEST LTD?

Accepted Answer

In the current sources, LALIA INVEST LTD is connected to SEVEN ROSES FOUNDATION, SAGE INVESTMENTS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LALIA INVEST LTD's risk level?

Accepted Answer

WhiteIntel flags LALIA INVEST LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LALIA INVEST LTD appear across sources?

Accepted Answer

LALIA INVEST LTD is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

LALIA INVEST LTD

OWNERSHIP & CONTROL