Name: MEDITERRANEAN SUN YACHTING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MEDITERRANEAN SUN YACHTING LIMITED, Company, MT

Question 1

Who owns MEDITERRANEAN SUN YACHTING LIMITED?

Accepted Answer

In the current sources, MEDITERRANEAN SUN YACHTING LIMITED is connected to BURSARIA MARITIME LIMITED, MENDOZA MANAGEMENT COMPANY, IOANNIS DEONAS, IOANNIS DEONAS, STYLIANOS PANAGOPOULOS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MEDITERRANEAN SUN YACHTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MEDITERRANEAN SUN YACHTING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MEDITERRANEAN SUN YACHTING LIMITED appear across sources?

Accepted Answer

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

MEDITERRANEAN SUN YACHTING LIMITED

/01Ownership & control

Ownership & control