Name: PAYSEND LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAYSEND LIMITED?

Accepted Answer

In the current sources, PAYSEND LIMITED is connected to YURY DEMIDOVICH, YURY DEMIDOVICH, REUBEN PORTANIER, PAYSEND HOLDING LIMITED, CONTACT INTERNATIONAL HOLDING AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAYSEND LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAYSEND LIMITED appear across sources?

Accepted Answer

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

PAYSEND LIMITED

OWNERSHIP & CONTROL