Name: LAKE & MOUNTAIN REALTY INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKE & MOUNTAIN REALTY INC.?

Accepted Answer

In the current sources, LAKE & MOUNTAIN REALTY INC. is connected to Lion Trust Comanpny Limited, TCCI SECOND NOMINEES LIMITED, TCCI NOMINEES LIMITED, Guernsey Internartional Trustees Limited, ANGUS MACDONALD PARKER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKE & MOUNTAIN REALTY INC.'s risk level?

Accepted Answer

WhiteIntel flags LAKE & MOUNTAIN REALTY INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKE & MOUNTAIN REALTY INC. appear across sources?

Accepted Answer

LAKE & MOUNTAIN REALTY INC. is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LAKE & MOUNTAIN REALTY INC.

OWNERSHIP & CONTROL