Name: CHAMPIONS RETREAT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CHAMPIONS RETREAT LIMITED?

Accepted Answer

In the current sources, CHAMPIONS RETREAT LIMITED is connected to ANNE MARIE PIENAAR, FRANCIS MARIE FOURIE, SAMUEL JOHAN PIENAAR, ZANMARIE PIENAAR, PETER BEN PIENAAR and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CHAMPIONS RETREAT LIMITED's risk level?

Accepted Answer

WhiteIntel flags CHAMPIONS RETREAT LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CHAMPIONS RETREAT LIMITED appear across sources?

Accepted Answer

CHAMPIONS RETREAT LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

CHAMPIONS RETREAT LIMITED

OWNERSHIP & CONTROL