Name: SEVEN LAKES INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEVEN LAKES INVESTMENTS LIMITED?

Accepted Answer

In the current sources, SEVEN LAKES INVESTMENTS LIMITED is connected to Mrs Mumal Kanthed, Mr Sumit Kanthed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEVEN LAKES INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags SEVEN LAKES INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SEVEN LAKES INVESTMENTS LIMITED appear across sources?

Accepted Answer

SEVEN LAKES INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SEVEN LAKES INVESTMENTS LIMITED

OWNERSHIP & CONTROL