Name: SUNNY YACHTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUNNY YACHTING LTD?

Accepted Answer

In the current sources, SUNNY YACHTING LTD is connected to VISTRA MARINE & AVIATION LIMITED, VISTRA MARINE & AVIATION LIMITED, GIUSEPPE NONNI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUNNY YACHTING LTD's risk level?

Accepted Answer

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

Question 3

Where does SUNNY YACHTING LTD appear across sources?

Accepted Answer

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

SUNNY YACHTING LTD

OWNERSHIP & CONTROL