Name: MAUMAUS YACHTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAUMAUS YACHTING LTD?

Accepted Answer

In the current sources, MAUMAUS YACHTING LTD is connected to ROLAND DARMANIN KISSAUN, CAROLINA SCHLOSSBERG, CAROLINA SCHLOSSBERG, CAROLINA SCHLOSSBERG, MAURIZIO CIUCIO and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAUMAUS YACHTING LTD's risk level?

Accepted Answer

WhiteIntel flags MAUMAUS YACHTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAUMAUS YACHTING LTD appear across sources?

Accepted Answer

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

MAUMAUS YACHTING LTD

OWNERSHIP & CONTROL