Name: NIKA YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NIKA YACHTING LIMITED?

Accepted Answer

In the current sources, NIKA YACHTING LIMITED is connected to SEAN BORG, SEAN BORG, CHRIS CASAPINTA, ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NIKA YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NIKA YACHTING LIMITED appear across sources?

Accepted Answer

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

NIKA YACHTING LIMITED

OWNERSHIP & CONTROL