Name: LAKEPARK LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKEPARK LIMITED?

Accepted Answer

In the current sources, LAKEPARK LIMITED is connected to Mr Dennis De Lord. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKEPARK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKEPARK LIMITED appear across sources?

Accepted Answer

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

LAKEPARK LIMITED

OWNERSHIP & CONTROL