Name: THE YACHT SHOP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE YACHT SHOP LIMITED?

Accepted Answer

In the current sources, THE YACHT SHOP LIMITED is connected to MARK DARMANIN KISSAUN, MARK DARMANIN KISSAUN, MARK DARMANIN KISSAUN, PETER FIORINI LOWELL, PETER FIORINI LOWELL and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE YACHT SHOP LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE YACHT SHOP LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE YACHT SHOP LIMITED appear across sources?

Accepted Answer

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

THE YACHT SHOP LIMITED

OWNERSHIP & CONTROL