Name: BLUE WATERS SAILING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BLUE WATERS SAILING LIMITED?

Accepted Answer

In the current sources, BLUE WATERS SAILING LIMITED is connected to PATRICK BORG, PATRICK BORG, MIRIAM VELLA, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BLUE WATERS SAILING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does BLUE WATERS SAILING LIMITED appear across sources?

Accepted Answer

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

BLUE WATERS SAILING LIMITED

OWNERSHIP & CONTROL