Name: SOUTHERN SAILING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SOUTHERN SAILING LIMITED?

Accepted Answer

In the current sources, SOUTHERN SAILING LIMITED is connected to Genevieve Odette Rona MAGNAN, Genevieve Odette Rona MAGNAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SOUTHERN SAILING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SOUTHERN SAILING LIMITED appear across sources?

Accepted Answer

SOUTHERN SAILING LIMITED is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

SOUTHERN SAILING LIMITED

OWNERSHIP & CONTROL