Name: UNIVERSE YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns UNIVERSE YACHTING LIMITED?

Accepted Answer

In the current sources, UNIVERSE YACHTING LIMITED is connected to Mr Tzelal Kissa, Mr Irfan Kissa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is UNIVERSE YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does UNIVERSE YACHTING LIMITED appear across sources?

Accepted Answer

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

UNIVERSE YACHTING LIMITED

OWNERSHIP & CONTROL