Name: GRAND BAY STATION LLC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GRAND BAY STATION LLC, Company, US-DE

Question 1

Who owns GRAND BAY STATION LLC?

Accepted Answer

In the current sources, GRAND BAY STATION LLC is connected to PHILLIPS EDISON GROCERY CENTER OPERATING PARTNERSHIP II, L.P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRAND BAY STATION LLC's risk level?

Accepted Answer

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

Question 3

Where does GRAND BAY STATION LLC appear across sources?

Accepted Answer

GRAND BAY STATION LLC is indexed in the WhiteIntel corporate-ownership graph (US-DE), with a source on every claim.

GRAND BAY STATION LLC

/01Ownership & control

Ownership & control