Name: LAKE MARITIME LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKE MARITIME LIMITED?

Accepted Answer

In the current sources, LAKE MARITIME LIMITED is connected to EAST MEADOW NAVIGATION S.A., DOUBLE HOLDINGS INC., JOACHIM VON REICHE, OLEG KOLOSOV, ELEFTHERIA KALLINI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKE MARITIME LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKE MARITIME LIMITED appear across sources?

Accepted Answer

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

LAKE MARITIME LIMITED

OWNERSHIP & CONTROL