Name: CORAL BAY LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CORAL BAY LTD, Company

Question 1

Who owns CORAL BAY LTD?

Accepted Answer

In the current sources, CORAL BAY LTD is connected to VLADIMIR MATVEEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CORAL BAY LTD's risk level?

Accepted Answer

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

Question 3

Where does CORAL BAY LTD appear across sources?

Accepted Answer

CORAL BAY LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

CORAL BAY LTD

/01Ownership & control

Ownership & control