Name: NORTH-EAST WATERSPORTS (N.E.W.) PARADISE — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NORTH-EAST WATERSPORTS (N.E.W.) PARADISE?

Accepted Answer

In the current sources, NORTH-EAST WATERSPORTS (N.E.W.) PARADISE is connected to NISBET, JUAN ENRIQUE ROLANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NORTH-EAST WATERSPORTS (N.E.W.) PARADISE's risk level?

Accepted Answer

WhiteIntel flags NORTH-EAST WATERSPORTS (N.E.W.) PARADISE as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NORTH-EAST WATERSPORTS (N.E.W.) PARADISE appear across sources?

Accepted Answer

NORTH-EAST WATERSPORTS (N.E.W.) PARADISE is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

NORTH-EAST WATERSPORTS (N.E.W.) PARADISE

OWNERSHIP & CONTROL