Name: AB140 YACHT LEASING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AB140 YACHT LEASING LTD?

Accepted Answer

In the current sources, AB140 YACHT LEASING LTD is connected to PETER CARBONARO, PETER CARBONARO, CHRISTOPH PHILIPP SCHLIEBMANN, AB140 HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AB140 YACHT LEASING LTD's risk level?

Accepted Answer

WhiteIntel flags AB140 YACHT LEASING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AB140 YACHT LEASING LTD appear across sources?

Accepted Answer

AB140 YACHT LEASING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AB140 YACHT LEASING LTD

OWNERSHIP & CONTROL