Who owns PAYNES BAY INVESTMENTS LIMITED?

In the current sources, PAYNES BAY INVESTMENTS LIMITED is connected to MATTHEWS BRYAN MICHAEL, KERR KENNETH S, FRIEDMAN HOWARD B, LAMB DAVID JOHN, CAMPBELL MARK S and 16 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAYNES BAY INVESTMENTS LIMITED's risk level?

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

Where does PAYNES BAY INVESTMENTS LIMITED appear across sources?

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

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PAYNES BAY INVESTMENTS LIMITED

Name: PAYNES BAY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

High

Company·BB·icij:icijol-100303794

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OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner

1MATTHEWS BRYAN MICHAELdirector of→PAYNES BAY INVESTMENTS LIMITED
1KERR KENNETH Sdirector of→PAYNES BAY INVESTMENTS LIMITED
1FRIEDMAN HOWARD Bdirector of→PAYNES BAY INVESTMENTS LIMITED
1LAMB DAVID JOHNdirector of→PAYNES BAY INVESTMENTS LIMITED
1CAMPBELL MARK Sdirector of→PAYNES BAY INVESTMENTS LIMITED
1RENAUX* GILDASdirector of→PAYNES BAY INVESTMENTS LIMITED
1CHATRANI SUNILdirector of→PAYNES BAY INVESTMENTS LIMITED
1CLARKE ALTHEA BETTYdirector of→PAYNES BAY INVESTMENTS LIMITED
1CLARKE ALTHEA BETTYsecretary of→PAYNES BAY INVESTMENTS LIMITED
1SHERWOOD SIMON MICHAEL CROSSdirector of→PAYNES BAY INVESTMENTS LIMITED
1SCHOLEY SYLVIA-CORINAdirector of→PAYNES BAY INVESTMENTS LIMITED
1KILDUFF PAUL Adirector of→PAYNES BAY INVESTMENTS LIMITED
1GOODING-EDGHILL GEORGE PATRICK IANdirector of→PAYNES BAY INVESTMENTS LIMITED
1CARTER ROBERT A.director of→PAYNES BAY INVESTMENTS LIMITED
1LAMBERT MICHAEL E.director of→PAYNES BAY INVESTMENTS LIMITED
1KISSOON SHAUNA SUNITAdirector of→PAYNES BAY INVESTMENTS LIMITED
1KISSOON SHAUNA SUNITAsecretary of→PAYNES BAY INVESTMENTS LIMITED
1WILLEY ALFRED Hdirector of→PAYNES BAY INVESTMENTS LIMITED
1WILLEY ALFRED Hsecretary of→PAYNES BAY INVESTMENTS LIMITED
1LOMBARDI RICARDO V.director of→PAYNES BAY INVESTMENTS LIMITED
1POYNTER MICHAEL Rdirector of→PAYNES BAY INVESTMENTS LIMITED