Name: BLUE LAKE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, BLUE LAKE HOLDINGS LTD, Company, GB

Question 1

Who owns BLUE LAKE HOLDINGS LTD?

Accepted Answer

In the current sources, BLUE LAKE HOLDINGS LTD is connected to Mr Raj Singh Khatri. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE LAKE HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does BLUE LAKE HOLDINGS LTD appear across sources?

Accepted Answer

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

BLUE LAKE HOLDINGS LTD

Ownership & control

Company profile· Companies House register

BLUE LAKE HOLDINGS LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register