Name: LAKEROCK INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKEROCK INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, LAKEROCK INTERNATIONAL LIMITED is connected to RASHED HAMED RASHED ABDULRAHMAN ALZAYANI, ABDULRAHMAN HAMED RASHED A. RAHMAN ALZAYANI, SARA HAMED RASHED ABDULRAHMAN ALZAYANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKEROCK INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags LAKEROCK INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LAKEROCK INTERNATIONAL LIMITED appear across sources?

Accepted Answer

LAKEROCK INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LAKEROCK INTERNATIONAL LIMITED

OWNERSHIP & CONTROL