Name: LIA LABORATORY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIA LABORATORY LIMITED?

Accepted Answer

In the current sources, LIA LABORATORY LIMITED is connected to Mr Steven Keith Davies, THE LIGHTING INDUSTRY ASSOCIATION LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIA LABORATORY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIA LABORATORY LIMITED appear across sources?

Accepted Answer

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

LIA LABORATORY LIMITED

OWNERSHIP & CONTROL