Name: LIO LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIO LONDON LTD?

Accepted Answer

In the current sources, LIO LONDON LTD is connected to Mr Sanjay Nandi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIO LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags LIO LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LIO LONDON LTD appear across sources?

Accepted Answer

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

LIO LONDON LTD

OWNERSHIP & CONTROL