Name: RZA YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RZA YACHTING LIMITED?

Accepted Answer

In the current sources, RZA YACHTING LIMITED is connected to ROLAND DARMANIN KISSAUN, RIZA SARRAF, RIZA SARRAF, RIZA SARRAF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RZA YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does RZA YACHTING LIMITED appear across sources?

Accepted Answer

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

RZA YACHTING LIMITED

OWNERSHIP & CONTROL