Name: GOLDLAKE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GOLDLAKE LIMITED?

Accepted Answer

In the current sources, GOLDLAKE LIMITED is connected to Mr Ceri Richard John, Mr Shaun Mackey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GOLDLAKE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GOLDLAKE LIMITED appear across sources?

Accepted Answer

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

GOLDLAKE LIMITED

OWNERSHIP & CONTROL