Name: Cinday Properties, LLC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Cinday Properties, LLC?

Accepted Answer

In the current sources, Cinday Properties, LLC is connected to Comey & Shepherd Properties, LLC, Comey & Shepherd Properties, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Cinday Properties, LLC's risk level?

Accepted Answer

WhiteIntel flags Cinday Properties, LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Cinday Properties, LLC appear across sources?

Accepted Answer

Cinday Properties, LLC is indexed in the WhiteIntel corporate-ownership graph (US-OH), with a source on every claim.

Cinday Properties, LLC

OWNERSHIP & CONTROL