Name: O2 P YACHTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns O2 P YACHTING LTD?

Accepted Answer

In the current sources, O2 P YACHTING LTD is connected to OLIVIA MARIE PENICHOU, OLIVIA MARIE PENICHOU, OLIVIA MARIE PENICHOU, PHILIPPE JEAN PENICHOU, PHILIPPE JEAN PENICHOU and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is O2 P YACHTING LTD's risk level?

Accepted Answer

WhiteIntel flags O2 P YACHTING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does O2 P YACHTING LTD appear across sources?

Accepted Answer

O2 P YACHTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

O2 P YACHTING LTD

OWNERSHIP & CONTROL