Name: NEREIS YACHTING I LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NEREIS YACHTING I LIMITED?

Accepted Answer

In the current sources, NEREIS YACHTING I LIMITED is connected to STEPHANE ZAKARIADES, STEPHANE ZAKARIADES, S & D YACHTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NEREIS YACHTING I LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NEREIS YACHTING I LIMITED appear across sources?

Accepted Answer

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

NEREIS YACHTING I LIMITED

OWNERSHIP & CONTROL