Name: LAKEL REAL ESTATE INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKEL REAL ESTATE INC.?

Accepted Answer

In the current sources, LAKEL REAL ESTATE INC. is connected to THE BEARER, G.P. Holding, S.R.L, Diandino Peña Crique. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKEL REAL ESTATE INC.'s risk level?

Accepted Answer

WhiteIntel flags LAKEL REAL ESTATE INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKEL REAL ESTATE INC. appear across sources?

Accepted Answer

LAKEL REAL ESTATE INC. is indexed in the WhiteIntel corporate-ownership graph (DM), with a source on every claim.

LAKEL REAL ESTATE INC.

OWNERSHIP & CONTROL