Name: LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED?

Accepted Answer

In the current sources, LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED is connected to Mr James Douglas Lakey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED appear across sources?

Accepted Answer

LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED

OWNERSHIP & CONTROL