Name: IBI YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns IBI YACHTING LIMITED?

Accepted Answer

In the current sources, IBI YACHTING LIMITED is connected to DF MARINE CONSULTANCY LIMITED, DF MARINE CONSULTANCY LIMITED, RITA DOGUDAN, ASENBAUER HAIG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is IBI YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does IBI YACHTING LIMITED appear across sources?

Accepted Answer

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

IBI YACHTING LIMITED

OWNERSHIP & CONTROL