Name: LAKES QUALITY CLEANING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKES QUALITY CLEANING LIMITED?

Accepted Answer

In the current sources, LAKES QUALITY CLEANING LIMITED is connected to Miss Zoe Jo Ingle. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKES QUALITY CLEANING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKES QUALITY CLEANING LIMITED appear across sources?

Accepted Answer

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

LAKES QUALITY CLEANING LIMITED

OWNERSHIP & CONTROL