Name: BLUELAKE FINANCE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUELAKE FINANCE LIMITED, Company, GB

Question 1

Who owns BLUELAKE FINANCE LIMITED?

Accepted Answer

In the current sources, BLUELAKE FINANCE LIMITED is connected to Mr Yao Ming Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUELAKE FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags BLUELAKE FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUELAKE FINANCE LIMITED appear across sources?

Accepted Answer

BLUELAKE FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BLUELAKE FINANCE LIMITED

Ownership & control

Company profile· live · Companies House

BLUELAKE FINANCE LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House