Name: MONASTIR YACHTING CENTRE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MONASTIR YACHTING CENTRE LIMITED?

Accepted Answer

In the current sources, MONASTIR YACHTING CENTRE LIMITED is connected to ROLAND DARMANIN KISSAUN, BENJAMIN RIZZO, LAWRENCE CAMILLERI, LAWRENCE CAMILLERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MONASTIR YACHTING CENTRE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MONASTIR YACHTING CENTRE LIMITED appear across sources?

Accepted Answer

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

MONASTIR YACHTING CENTRE LIMITED

OWNERSHIP & CONTROL