Who owns LAKE, JOHN LEOPOLD AUGUSTUS?

No ownership or control links for LAKE, JOHN LEOPOLD AUGUSTUS are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is LAKE, JOHN LEOPOLD AUGUSTUS's risk level?

WhiteIntel flags LAKE, JOHN LEOPOLD AUGUSTUS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LAKE, JOHN LEOPOLD AUGUSTUS appear across sources?

LAKE, JOHN LEOPOLD AUGUSTUS is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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LAKE, JOHN LEOPOLD AUGUSTUS

Name: LAKE, JOHN LEOPOLD AUGUSTUS — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LAKE, JOHN LEOPOLD AUGUSTUS, Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

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Key facts

Risk signal

Medium

Risk

LAKE, JOHN LEOPOLD AUGUSTUS is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

LAKE, JOHN LEOPOLD AUGUSTUS
- SUDJATA BEAUTY SALON AND BOUTIQUE· owner of
- LOUISA'S SNACK· owner of
- VIRGA TRADING· owner of

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SUDJATA BEAUTY SALON AND BOUTIQUE

LAKE-JIMENEZ, MARIA MARGARITAproxy of

LOUISA'S SNACK

LAKE-JIMENEZ, MARIA MARGARITAproxy of

VIRGA TRADING

LAKE-JIMENEZ, MARIA MARGARITAproxy of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LAKE, JOHN LEOPOLD AUGUSTUS. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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