Name: EAST LAKE DEVELOPMENT S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST LAKE DEVELOPMENT S.A.?

Accepted Answer

In the current sources, EAST LAKE DEVELOPMENT S.A. is connected to THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST LAKE DEVELOPMENT S.A.'s risk level?

Accepted Answer

WhiteIntel flags EAST LAKE DEVELOPMENT S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EAST LAKE DEVELOPMENT S.A. appear across sources?

Accepted Answer

EAST LAKE DEVELOPMENT S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

EAST LAKE DEVELOPMENT S.A.

OWNERSHIP & CONTROL