Name: OCEAN YACHT LEASING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN YACHT LEASING LIMITED?

Accepted Answer

In the current sources, OCEAN YACHT LEASING LIMITED is connected to JOSEPH SATARIANO, JOSEPH SATARIANO, MATTHEW FIORINI LOWELL, MATTHEW FIORINI LOWELL, CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN YACHT LEASING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN YACHT LEASING LIMITED appear across sources?

Accepted Answer

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

OCEAN YACHT LEASING LIMITED

OWNERSHIP & CONTROL