Name: YACHT KLABB MEDITERRAN (21) LTD ( D 1654 ) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YACHT KLABB MEDITERRAN (21) LTD ( D 1654 )?

Accepted Answer

In the current sources, YACHT KLABB MEDITERRAN (21) LTD ( D 1654 ) is connected to MOGENS BRIX NIELSEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YACHT KLABB MEDITERRAN (21) LTD ( D 1654 )'s risk level?

Accepted Answer

WhiteIntel flags YACHT KLABB MEDITERRAN (21) LTD ( D 1654 ) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does YACHT KLABB MEDITERRAN (21) LTD ( D 1654 ) appear across sources?

Accepted Answer

YACHT KLABB MEDITERRAN (21) LTD ( D 1654 ) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

YACHT KLABB MEDITERRAN (21) LTD ( D 1654 )

OWNERSHIP & CONTROL