Name: Paymán Club Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Paymán Club Ltd?

Accepted Answer

In the current sources, Paymán Club Ltd is connected to Paymán Club Ltd, Mr Na'Ím Anís Paymán. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Paymán Club Ltd's risk level?

Accepted Answer

WhiteIntel flags Paymán Club Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Paymán Club Ltd appear across sources?

Accepted Answer

Paymán Club Ltd is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Paymán Club Ltd

OWNERSHIP & CONTROL