Name: LAKEVIEW DEVELOPMENT PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKEVIEW DEVELOPMENT PTE. LTD.?

Accepted Answer

In the current sources, LAKEVIEW DEVELOPMENT PTE. LTD. is connected to Wong Chiang Wang John, Cheong Hock Huat Andy, TAN SZE LIAN CELINE, Prosperous Hills Development Pte. Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKEVIEW DEVELOPMENT PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags LAKEVIEW DEVELOPMENT PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKEVIEW DEVELOPMENT PTE. LTD. appear across sources?

Accepted Answer

LAKEVIEW DEVELOPMENT PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

LAKEVIEW DEVELOPMENT PTE. LTD.

OWNERSHIP & CONTROL