Name: LAKES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKES LIMITED?

Accepted Answer

In the current sources, LAKES LIMITED is connected to BATSON BRUCE DELISLE, HOPE MARY ROSALIND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKES LIMITED appear across sources?

Accepted Answer

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

LAKES LIMITED

OWNERSHIP & CONTROL