Name: SPRING LAKE PROPERTY HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SPRING LAKE PROPERTY HOLDINGS LTD.?

Accepted Answer

In the current sources, SPRING LAKE PROPERTY HOLDINGS LTD. is connected to ZENITH NOMINEES LIMITED, ZENITH SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SPRING LAKE PROPERTY HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags SPRING LAKE PROPERTY HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SPRING LAKE PROPERTY HOLDINGS LTD. appear across sources?

Accepted Answer

SPRING LAKE PROPERTY HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

SPRING LAKE PROPERTY HOLDINGS LTD.

OWNERSHIP & CONTROL