Name: LAKE ADVENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LAKE ADVENTURES LIMITED?

Accepted Answer

In the current sources, LAKE ADVENTURES LIMITED is connected to Ieva Doiga, Mr Ian Alexander Doig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LAKE ADVENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does LAKE ADVENTURES LIMITED appear across sources?

Accepted Answer

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

LAKE ADVENTURES LIMITED

OWNERSHIP & CONTROL