Name: DAY LILY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAY LILY PROPERTIES LIMITED?

Accepted Answer

In the current sources, DAY LILY PROPERTIES LIMITED is connected to Irina Zodiatou, Eleni Chrysanthou, Globalworth Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAY LILY PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags DAY LILY PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DAY LILY PROPERTIES LIMITED appear across sources?

Accepted Answer

DAY LILY PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

DAY LILY PROPERTIES LIMITED

OWNERSHIP & CONTROL