Name: YACHTHUB LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YACHTHUB LIMITED?

Accepted Answer

In the current sources, YACHTHUB LIMITED is connected to STEFAN CACHIA, BH GROUP LIMITED, BH GROUP OPERATIONS LIMITED, BH GROUP OPERATIONS LIMITED, BH GROUP OPERATIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YACHTHUB LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YACHTHUB LIMITED appear across sources?

Accepted Answer

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

YACHTHUB LIMITED

OWNERSHIP & CONTROL