Name: LAKESHORE HOLDINGS INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKESHORE HOLDINGS INC, Company, BB

Question 1

Who owns LAKESHORE HOLDINGS INC?

Accepted Answer

In the current sources, LAKESHORE HOLDINGS INC is connected to ST.JOHN MICHAEL, ST.JOHN MICHAEL, ST.JOHN ANGELA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKESHORE HOLDINGS INC's risk level?

Accepted Answer

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

Question 3

Where does LAKESHORE HOLDINGS INC appear across sources?

Accepted Answer

LAKESHORE HOLDINGS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

LAKESHORE HOLDINGS INC

/01Ownership & control

Ownership & control