Name: OCEAN YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OCEAN YACHTING LIMITED?

Accepted Answer

In the current sources, OCEAN YACHTING LIMITED is connected to BALTIC DEVELOPMENT LTD., BUSINESS MANAGEMENT INC., BUSINESS MANAGEMENT INC., BUSINESS MANAGEMENT INC., MICHEL A. DINGLI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OCEAN YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OCEAN YACHTING LIMITED appear across sources?

Accepted Answer

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

OCEAN YACHTING LIMITED

OWNERSHIP & CONTROL