Name: SKYE SCALLOP DIVERS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SKYE SCALLOP DIVERS LTD?

Accepted Answer

In the current sources, SKYE SCALLOP DIVERS LTD is connected to Mr Alberto Morales Utrera, Mr James Lauder Cameron. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SKYE SCALLOP DIVERS LTD's risk level?

Accepted Answer

WhiteIntel flags SKYE SCALLOP DIVERS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SKYE SCALLOP DIVERS LTD appear across sources?

Accepted Answer

SKYE SCALLOP DIVERS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SKYE SCALLOP DIVERS LTD

OWNERSHIP & CONTROL