Name: LILY VALLEY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILY VALLEY LTD?

Accepted Answer

In the current sources, LILY VALLEY LTD is connected to Ms Folasade Omolola Babalola. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILY VALLEY LTD's risk level?

Accepted Answer

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

Question 3

Where does LILY VALLEY LTD appear across sources?

Accepted Answer

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

LILY VALLEY LTD

OWNERSHIP & CONTROL