Name: LILAC LTD., L.L.C. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LILAC LTD., L.L.C., Company, US

Question 1

Who owns LILAC LTD., L.L.C.?

Accepted Answer

In the current sources, LILAC LTD., L.L.C. is connected to NORRIS JULIAN D., WARD JOSEPH W., SNIDER MELDON H., WARD JOSEPH WILLIAMS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILAC LTD., L.L.C.'s risk level?

Accepted Answer

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

Question 3

Where does LILAC LTD., L.L.C. appear across sources?

Accepted Answer

LILAC LTD., L.L.C. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LILAC LTD., L.L.C.

/01Ownership & control

Ownership & control