Name: MEDITERRANEAN YACHT SALES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MEDITERRANEAN YACHT SALES LIMITED?

Accepted Answer

In the current sources, MEDITERRANEAN YACHT SALES LIMITED is connected to ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, ALFRED JOSEPH MANDUCA, A M INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN YACHT SALES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MEDITERRANEAN YACHT SALES LIMITED appear across sources?

Accepted Answer

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

MEDITERRANEAN YACHT SALES LIMITED

OWNERSHIP & CONTROL