Name: LIQA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQA LIMITED?

Accepted Answer

In the current sources, LIQA LIMITED is connected to Mr Asif Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LIQA LIMITED appear across sources?

Accepted Answer

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

LIQA LIMITED

OWNERSHIP & CONTROL

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