Name: ANTWERP INTERNATIONAL YACHTS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTWERP INTERNATIONAL YACHTS, LTD.?

Accepted Answer

In the current sources, ANTWERP INTERNATIONAL YACHTS, LTD. is connected to MICHAEL GERHARD JOHANNES GLEISSNER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTWERP INTERNATIONAL YACHTS, LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANTWERP INTERNATIONAL YACHTS, LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTWERP INTERNATIONAL YACHTS, LTD. appear across sources?

Accepted Answer

ANTWERP INTERNATIONAL YACHTS, LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ANTWERP INTERNATIONAL YACHTS, LTD.

OWNERSHIP & CONTROL