Name: ETOILE D'AZUR YACHTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ETOILE D'AZUR YACHTS LTD?

Accepted Answer

In the current sources, ETOILE D'AZUR YACHTS LTD is connected to SUZANNE LEGAULT, NATHALIE NUTTEN, NATHALIE NUTTEN, NATHALIE NUTTEN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ETOILE D'AZUR YACHTS LTD's risk level?

Accepted Answer

WhiteIntel flags ETOILE D'AZUR YACHTS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ETOILE D'AZUR YACHTS LTD appear across sources?

Accepted Answer

ETOILE D'AZUR YACHTS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ETOILE D'AZUR YACHTS LTD

OWNERSHIP & CONTROL