Name: DAISY CHAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DAISY CHAIN LIMITED?

Accepted Answer

In the current sources, DAISY CHAIN LIMITED is connected to BOUGAINVILLEA BEACH RESORT LIMITED, SEALE MARIA NANCY, SEALE ALLAN GORDAN, MCHALE CHRISTOPHER ANDREW. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DAISY CHAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does DAISY CHAIN LIMITED appear across sources?

Accepted Answer

DAISY CHAIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

DAISY CHAIN LIMITED

OWNERSHIP & CONTROL