Name: EVIE AND LILLY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EVIE AND LILLY LTD?

Accepted Answer

In the current sources, EVIE AND LILLY LTD is connected to Mr Thomas Stothard. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EVIE AND LILLY LTD's risk level?

Accepted Answer

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

Question 3

Where does EVIE AND LILLY LTD appear across sources?

Accepted Answer

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

EVIE AND LILLY LTD

OWNERSHIP & CONTROL