Name: GLOBAL SUPERYACHT CHARTERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL SUPERYACHT CHARTERS LIMITED?

Accepted Answer

In the current sources, GLOBAL SUPERYACHT CHARTERS LIMITED is connected to ASSIMCO N.V., SEAN ROBERT M. VAN WAES, SECUMA S.A., VISTRA MARINE & AVIATION LIMITED, VISTRA MARINE & AVIATION LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL SUPERYACHT CHARTERS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL SUPERYACHT CHARTERS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL SUPERYACHT CHARTERS LIMITED appear across sources?

Accepted Answer

GLOBAL SUPERYACHT CHARTERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

GLOBAL SUPERYACHT CHARTERS LIMITED

OWNERSHIP & CONTROL