Name: SYNCHRONICITY YACHTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SYNCHRONICITY YACHTS LTD?

Accepted Answer

In the current sources, SYNCHRONICITY YACHTS LTD is connected to ROLAND DARMANIN KISSAUN, PRIVATE YACHTING CLUB (SAIL & MOTOR) LTD, PRIVATE YACHTING CLUB (SAIL & MOTOR) LTD, PRIVATE YACHTING CLUB (SAIL & MOTOR) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SYNCHRONICITY YACHTS LTD's risk level?

Accepted Answer

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

Question 3

Where does SYNCHRONICITY YACHTS LTD appear across sources?

Accepted Answer

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

SYNCHRONICITY YACHTS LTD

OWNERSHIP & CONTROL