Name: NISIROS YACHTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NISIROS YACHTS LIMITED?

Accepted Answer

In the current sources, NISIROS YACHTS LIMITED is connected to STEPHEN TABONE, ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN, ROLAND DARMANIN KISSAUN, S & D YACHTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NISIROS YACHTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NISIROS YACHTS LIMITED appear across sources?

Accepted Answer

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

NISIROS YACHTS LIMITED

OWNERSHIP & CONTROL