Who owns SHARK BAY CAF?

In the current sources, SHARK BAY CAF is connected to LACLE, CHRISTIAN JOSEPH MAURICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHARK BAY CAF's risk level?

WhiteIntel flags SHARK BAY CAF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SHARK BAY CAF appear across sources?

SHARK BAY CAF is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

SHARK BAY CAF

Name: SHARK BAY CAF — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SHARK BAY CAF, Company, AW

SHARK BAY CAF — AW company (icij:icijol-85031495). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85031495Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SHARK BAY CAF
- LACLE, CHRISTIAN JOSEPH MAURICE· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SHARK BAY CAF — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SHARK BAY CAF is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SHARK BAY CAF is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LACLE, CHRISTIAN JOSEPH MAURICE
Also holds roles at 5 other companies
- DO1 EXCLUSIVE DESIGNowner of
- SHARK BAY CAFE GROUP V.O.F.partner of
- DOMG MANAGEMENTowner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns SHARK BAY CAF?: In the current sources, SHARK BAY CAF is connected to LACLE, CHRISTIAN JOSEPH MAURICE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHARK BAY CAF's risk level?: WhiteIntel flags SHARK BAY CAF as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHARK BAY CAF appear across sources?: SHARK BAY CAF is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SHARK BAY CAF. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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