Name: ABYSS YACHT CLUB (MALTA)LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ABYSS YACHT CLUB (MALTA)LTD?

Accepted Answer

In the current sources, ABYSS YACHT CLUB (MALTA)LTD is connected to DMITRI TEPLENKOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ABYSS YACHT CLUB (MALTA)LTD's risk level?

Accepted Answer

WhiteIntel flags ABYSS YACHT CLUB (MALTA)LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ABYSS YACHT CLUB (MALTA)LTD appear across sources?

Accepted Answer

ABYSS YACHT CLUB (MALTA)LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ABYSS YACHT CLUB (MALTA)LTD

OWNERSHIP & CONTROL