Name: BODEGA (LAKESIDE) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BODEGA (LAKESIDE) LTD?

Accepted Answer

In the current sources, BODEGA (LAKESIDE) LTD is connected to EBN CARDIFF LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BODEGA (LAKESIDE) LTD's risk level?

Accepted Answer

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

Question 3

Where does BODEGA (LAKESIDE) LTD appear across sources?

Accepted Answer

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

BODEGA (LAKESIDE) LTD

OWNERSHIP & CONTROL