Name: BLUE SEAS WATER SPORTS CENTRE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE SEAS WATER SPORTS CENTRE LTD?

Accepted Answer

In the current sources, BLUE SEAS WATER SPORTS CENTRE LTD is connected to MARTIN ZERAFA, MARTIN ZERAFA, A. Z. SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE SEAS WATER SPORTS CENTRE LTD's risk level?

Accepted Answer

WhiteIntel flags BLUE SEAS WATER SPORTS CENTRE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BLUE SEAS WATER SPORTS CENTRE LTD appear across sources?

Accepted Answer

BLUE SEAS WATER SPORTS CENTRE LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

BLUE SEAS WATER SPORTS CENTRE LTD

OWNERSHIP & CONTROL