Name: XO YACHT CHARTERS, LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns XO YACHT CHARTERS, LTD?

Accepted Answer

In the current sources, XO YACHT CHARTERS, LTD is connected to CARLOS RAFAEL SALINAS, CARLOS RAFAEL SALINAS, XO YACHT CHARTERS HOLDING, LTD, FREDERICO DORIA MONTEIRO DE GOUVEIA E SILVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is XO YACHT CHARTERS, LTD's risk level?

Accepted Answer

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

Question 3

Where does XO YACHT CHARTERS, LTD appear across sources?

Accepted Answer

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

XO YACHT CHARTERS, LTD

OWNERSHIP & CONTROL