Name: PALDEMAR YACHTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PALDEMAR YACHTS LTD?

Accepted Answer

In the current sources, PALDEMAR YACHTS LTD is connected to ROLAND DARMANIN KISSAUN, NICOLINO URAS, NICOLINO URAS, NICOLINO URAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PALDEMAR YACHTS LTD's risk level?

Accepted Answer

WhiteIntel flags PALDEMAR YACHTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PALDEMAR YACHTS LTD appear across sources?

Accepted Answer

PALDEMAR YACHTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PALDEMAR YACHTS LTD

OWNERSHIP & CONTROL