Name: LAKESIDE COMPLIANCE SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKESIDE COMPLIANCE SERVICES LTD?

Accepted Answer

In the current sources, LAKESIDE COMPLIANCE SERVICES LTD is connected to Mr Ciaran Gerard Magill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKESIDE COMPLIANCE SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does LAKESIDE COMPLIANCE SERVICES LTD appear across sources?

Accepted Answer

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

LAKESIDE COMPLIANCE SERVICES LTD

OWNERSHIP & CONTROL