Name: SCHOONER BAY PENTHOUSE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SCHOONER BAY PENTHOUSE LIMITED, Company, VG

Question 1

Who owns SCHOONER BAY PENTHOUSE LIMITED?

Accepted Answer

In the current sources, SCHOONER BAY PENTHOUSE LIMITED is connected to KANSAI LIMITED, BAINES ROGER, THORNHILL ANDREW V. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCHOONER BAY PENTHOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SCHOONER BAY PENTHOUSE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SCHOONER BAY PENTHOUSE LIMITED appear across sources?

Accepted Answer

SCHOONER BAY PENTHOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SCHOONER BAY PENTHOUSE LIMITED

/01Ownership & control

Ownership & control