Name: CARLA YACHTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARLA YACHTING LIMITED?

Accepted Answer

In the current sources, CARLA YACHTING LIMITED is connected to NAMIWA (IRELAND)LTD, DORAN MAGRI DEMAJO, SIMON BORG CARDONA, NAUTICA LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARLA YACHTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CARLA YACHTING LIMITED appear across sources?

Accepted Answer

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

CARLA YACHTING LIMITED

OWNERSHIP & CONTROL