Name: MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED?

Accepted Answer

In the current sources, MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED is connected to EFFINGHAM-CONSULTADORIA E SERVICOS, SOCIEDADE UNIPESSOAL LDA, MARCELLO CARBONARA, MARCELLO CARBONARA, ADRIAN FARRUGIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED appear across sources?

Accepted Answer

MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MERIDIAN YACHT CHARTERING ENTERPRISE LIMITED

OWNERSHIP & CONTROL