Name: LAKETON VENTURES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKETON VENTURES S.A.?

Accepted Answer

In the current sources, LAKETON VENTURES S.A. is connected to THE BEARER, MR. FELIX JEAN CHILLE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKETON VENTURES S.A.'s risk level?

Accepted Answer

WhiteIntel flags LAKETON VENTURES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKETON VENTURES S.A. appear across sources?

Accepted Answer

LAKETON VENTURES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LAKETON VENTURES S.A.

OWNERSHIP & CONTROL