Name: LAKE DISTRICT HUB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKE DISTRICT HUB LTD?

Accepted Answer

In the current sources, LAKE DISTRICT HUB LTD is connected to Mr Gareth Kevin O'Rourke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKE DISTRICT HUB LTD's risk level?

Accepted Answer

WhiteIntel flags LAKE DISTRICT HUB LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKE DISTRICT HUB LTD appear across sources?

Accepted Answer

LAKE DISTRICT HUB LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LAKE DISTRICT HUB LTD

OWNERSHIP & CONTROL