Name: Aerie Capital and Investments Inc — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aerie Capital and Investments Inc?

Accepted Answer

In the current sources, Aerie Capital and Investments Inc is connected to PASAWEE LIMITED, BOS NOMINEES (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aerie Capital and Investments Inc's risk level?

Accepted Answer

WhiteIntel flags Aerie Capital and Investments Inc as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aerie Capital and Investments Inc appear across sources?

Accepted Answer

Aerie Capital and Investments Inc is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Aerie Capital and Investments Inc

OWNERSHIP & CONTROL