Name: MAVERICKS SPORTS CLUB INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAVERICKS SPORTS CLUB INC.?

Accepted Answer

In the current sources, MAVERICKS SPORTS CLUB INC. is connected to MAPP ADRIAN DACOSTA, ROACH TRISHA DIONNE, HOLDER RAPHAEL SYLVESTER, SMALL MICHAEL OVANDA, MATHEWS NEIL ADRIAN and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAVERICKS SPORTS CLUB INC.'s risk level?

Accepted Answer

WhiteIntel flags MAVERICKS SPORTS CLUB INC. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAVERICKS SPORTS CLUB INC. appear across sources?

Accepted Answer

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

MAVERICKS SPORTS CLUB INC.

OWNERSHIP & CONTROL