Name: AG YACHT MARINA CONSULTANTS — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AG YACHT MARINA CONSULTANTS, Company, MT

Question 1

Who owns AG YACHT MARINA CONSULTANTS?

Accepted Answer

In the current sources, AG YACHT MARINA CONSULTANTS is connected to GORDON VASSALLO, ANNA TABONE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AG YACHT MARINA CONSULTANTS's risk level?

Accepted Answer

WhiteIntel flags AG YACHT MARINA CONSULTANTS as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AG YACHT MARINA CONSULTANTS appear across sources?

Accepted Answer

AG YACHT MARINA CONSULTANTS is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AG YACHT MARINA CONSULTANTS

/01Ownership & control

Ownership & control