Name: Southcote Yachting Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Southcote Yachting Limited?

Accepted Answer

In the current sources, Southcote Yachting Limited is connected to Ardavan Farhad Moshiri, Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Southcote Yachting Limited's risk level?

Accepted Answer

WhiteIntel flags Southcote Yachting Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Southcote Yachting Limited appear across sources?

Accepted Answer

Southcote Yachting Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Southcote Yachting Limited

OWNERSHIP & CONTROL