Name: LAKESIDE INDUSTRIAL SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKESIDE INDUSTRIAL SUPPLIES LTD?

Accepted Answer

In the current sources, LAKESIDE INDUSTRIAL SUPPLIES LTD is connected to Mr John Christopher Simpson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKESIDE INDUSTRIAL SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAKESIDE INDUSTRIAL SUPPLIES LTD appear across sources?

Accepted Answer

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

LAKESIDE INDUSTRIAL SUPPLIES LTD

OWNERSHIP & CONTROL