Name: ISLAND CRUISING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ISLAND CRUISING LTD?

Accepted Answer

In the current sources, ISLAND CRUISING LTD is connected to ROLAND DARMANIN KISSAUN, VOLKMAR GUNTHER PETZOLD, VOLKMAR GUNTHER PETZOLD, VOLKMAR GUNTHER PETZOLD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ISLAND CRUISING LTD's risk level?

Accepted Answer

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

Question 3

Where does ISLAND CRUISING LTD appear across sources?

Accepted Answer

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

ISLAND CRUISING LTD

OWNERSHIP & CONTROL