Name: LILLYLAKE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LILLYLAKE HOLDINGS LIMITED?

Accepted Answer

In the current sources, LILLYLAKE HOLDINGS LIMITED is connected to Sinan Bodmer, Kelsey Associates S.A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LILLYLAKE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LILLYLAKE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LILLYLAKE HOLDINGS LIMITED appear across sources?

Accepted Answer

LILLYLAKE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LILLYLAKE HOLDINGS LIMITED

OWNERSHIP & CONTROL