Name: FAIRBAY INVESTMENT SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAIRBAY INVESTMENT SRL?

Accepted Answer

In the current sources, FAIRBAY INVESTMENT SRL is connected to ARTHUR LINDSAY D., WEEKES RYLE L., O'NEILL TARA, GREAVES STEPHEN L., O'NEILL TARA E. and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAIRBAY INVESTMENT SRL's risk level?

Accepted Answer

WhiteIntel flags FAIRBAY INVESTMENT SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FAIRBAY INVESTMENT SRL appear across sources?

Accepted Answer

FAIRBAY INVESTMENT SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FAIRBAY INVESTMENT SRL

OWNERSHIP & CONTROL