Name: LUXURY MARINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUXURY MARINE LTD?

Accepted Answer

In the current sources, LUXURY MARINE LTD is connected to Mr Hubertus Henricus Maria Vaes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUXURY MARINE LTD's risk level?

Accepted Answer

WhiteIntel flags LUXURY MARINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUXURY MARINE LTD appear across sources?

Accepted Answer

LUXURY MARINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LUXURY MARINE LTD

OWNERSHIP & CONTROL