Name: JIPSY DEVELOPMENTS YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JIPSY DEVELOPMENTS YACHTING LIMITED?

Accepted Answer

In the current sources, JIPSY DEVELOPMENTS YACHTING LIMITED is connected to ANA BELEN BARRERAS RUANO, ANA BELEN BARRERAS RUANO, JOSE ALBERTO BARRERAS BARRERAS, JOSE ALBERTO BARRERAS BARRERAS, BCGL SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JIPSY DEVELOPMENTS YACHTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags JIPSY DEVELOPMENTS YACHTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JIPSY DEVELOPMENTS YACHTING LIMITED appear across sources?

Accepted Answer

JIPSY DEVELOPMENTS YACHTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JIPSY DEVELOPMENTS YACHTING LIMITED

OWNERSHIP & CONTROL