Name: Lifou Assets Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Lifou Assets Limited?

Accepted Answer

In the current sources, Lifou Assets Limited is connected to NOMARK LIMITED, DIRMAC LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Lifou Assets Limited's risk level?

Accepted Answer

WhiteIntel flags Lifou Assets Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Lifou Assets Limited appear across sources?

Accepted Answer

Lifou Assets Limited is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Lifou Assets Limited

OWNERSHIP & CONTROL