Name: THE PATIO INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THE PATIO INC., Company, BB

Question 1

Who owns THE PATIO INC.?

Accepted Answer

In the current sources, THE PATIO INC. is connected to GARDIER-JOHN SHELLY MARIE, GARDIER CARLTON GARY, GARDIER DEREK ANTHONY, HARDOWAR DHANWANTIE, GARDIER KAREN-ANN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PATIO INC.'s risk level?

Accepted Answer

WhiteIntel flags THE PATIO INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PATIO INC. appear across sources?

Accepted Answer

THE PATIO INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

THE PATIO INC.

/01Ownership & control

Ownership & control