Name: NAIADE RESORTS SEYCHELLES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAIADE RESORTS SEYCHELLES LTD?

Accepted Answer

In the current sources, NAIADE RESORTS SEYCHELLES LTD is connected to JACQUES DESIRE LAVAL ELLIAH, Acticorp Limited, POSEIDON LIMITEE, NAIADE RESORTS LTD, PATRICE HIPPOLYTE CAMILLE HARDY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAIADE RESORTS SEYCHELLES LTD's risk level?

Accepted Answer

WhiteIntel flags NAIADE RESORTS SEYCHELLES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAIADE RESORTS SEYCHELLES LTD appear across sources?

Accepted Answer

NAIADE RESORTS SEYCHELLES LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

NAIADE RESORTS SEYCHELLES LTD

OWNERSHIP & CONTROL