Name: ARGO YACHTS CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARGO YACHTS CO LTD?

Accepted Answer

In the current sources, ARGO YACHTS CO LTD is connected to GEORGE VERNICOS, MARIA PETZETAKI KORIZI, RICHARD GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARGO YACHTS CO LTD's risk level?

Accepted Answer

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

Question 3

Where does ARGO YACHTS CO LTD appear across sources?

Accepted Answer

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

ARGO YACHTS CO LTD

OWNERSHIP & CONTROL