Name: ELISSA YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELISSA YACHTING LIMITED?

Accepted Answer

In the current sources, ELISSA YACHTING LIMITED is connected to NABIL GHRAOUI, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELISSA YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELISSA YACHTING LIMITED appear across sources?

Accepted Answer

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

ELISSA YACHTING LIMITED

OWNERSHIP & CONTROL