Kaya Holdings Inc. (KAYS)

[Pennywhistle]

Wrong again DOC! Look what I just found:

Interested Parties (Individuals)
- Type of Interested Party: Depending on the type of business named on the application, specific interested parties (individuals with financial interest) will appear in the drop down menu. For a definition of financial interest please see 845-025-1015 (15). You are required to name all interested parties with a financial interest in this section of the application, not everyone listed as an interested party will be an applicant, you will have a chance to designate all applicants on the “Marijuana Business Structure Form” located with other supporting document forms on the OLCC website.

- Name, Contact Information, Social Security Number, current state of residence, states of residence for past 10 years and Criminal History: You are required to enter this information for all interested parties listed on this page.

Interested Legal Entities (Businesses)

- Business Name, Address, and Contact Information: If your business has legal entities (other businesses) with financial interest in your business you must disclose them in this section. For a definition of financial interest please see 845-025-1015 (15).
- Business Type: Enter the business type to the legal entities who have a financial interest in the business named on the application. Business Corporation, Cooperative Corporation, Non-Profit Corporation, Professional Corporation , Limited Liability Company, General Partnership, Limited Partnership, Sole Proprietorship or Local Government
Personal Information of individuals related to Legal Entities (Individuals with 10% or more ownership, Partners, Members, Directors, Principal Officers and Stockholders)
- Type of Interested Party (individuals with financial interest): Depending on the type of legal entity with financial interest in the business named on the application, specific interested parties will appear in the drop down menu. For a definition of financial interest please also see 845-025-1015 (15). You are required to name all interested parties with a financial interest in this section of the application, not

OREGON LIQUOR CONTROL COMMISSION Recreational Marijuana Application Instructions

everyone listed as an interested party will be an applicant, you will have a chance to designate all applicants on the “Marijuana Business Structure Form” located with other supporting document forms on the OLCC website.
**If the interested parties are actually interested legal entities you will receive a notice that you need to contact the OLCC. Please be prepared to submit the “Marijuana Business Structure Form(s)” disclosing your entire business structure until it reaches the individuals with financial interest.
- Name, Contact Information, Social Security Number, current state of residence, states of residence for past 10 years and Criminal History: You will be required to enter this information for all interested parties listed on this page.

https://www.oregon.gov/olcc/marijuana/Documents/Licensing_Forms/mj_app_all_instructions.pdf

Looks to me like the OLCC will be scrutinizing both the "ethical" and CRIMINAL players in KAYS lineup.