---
title: "LILY SUITES COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eeb83393-e266-5a13-a0ee-d41a32cf4bef
json: https://whiteintel.dev/api/public/dossier/eeb83393-e266-5a13-a0ee-d41a32cf4bef
identifier: ofac:43441
risk: High
source: WhiteIntel corporate-ownership graph
---

# LILY SUITES COMPANY LIMITED

**Type:** Organization  
**Identifier:** `ofac:43441`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eeb83393-e266-5a13-a0ee-d41a32cf4bef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eeb83393-e266-5a13-a0ee-d41a32cf4bef  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: LILY SUITES COMPANY LIMITED

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43441

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LILY SUITES COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/eeb83393-e266-5a13-a0ee-d41a32cf4bef · Structured JSON: https://whiteintel.dev/api/public/dossier/eeb83393-e266-5a13-a0ee-d41a32cf4bef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._