Name: PAYNES BAY RESORTS INC — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAYNES BAY RESORTS INC?

Accepted Answer

In the current sources, PAYNES BAY RESORTS INC is connected to HORNE RACHEL JANE, KEVAN JANET A., MARCELO LUDO A. J., SMITH CRAIG E., DELOITTE CONSULTING LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAYNES BAY RESORTS INC's risk level?

Accepted Answer

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

Question 3

Where does PAYNES BAY RESORTS INC appear across sources?

Accepted Answer

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

PAYNES BAY RESORTS INC

OWNERSHIP & CONTROL