Name: DRAYCOTT PROPERTIES INC. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DRAYCOTT PROPERTIES INC.?

Accepted Answer

In the current sources, DRAYCOTT PROPERTIES INC. is connected to JURGEN MOSSACK, ULTRA HOLDINGS CORPORATION, THE MOSSACK FAMILY FOUNDATION, MOSSACK FOUNDATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DRAYCOTT PROPERTIES INC.'s risk level?

Accepted Answer

WhiteIntel flags DRAYCOTT PROPERTIES INC. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does DRAYCOTT PROPERTIES INC. appear across sources?

Accepted Answer

DRAYCOTT PROPERTIES INC. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

DRAYCOTT PROPERTIES INC.

OWNERSHIP & CONTROL