Name: Ocean 770 Yachting International Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Ocean 770 Yachting International Ltd.?

Accepted Answer

In the current sources, Ocean 770 Yachting International Ltd. is connected to Richard Nessim Touil, Richard Nessim Touil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Ocean 770 Yachting International Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Ocean 770 Yachting International Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Ocean 770 Yachting International Ltd. appear across sources?

Accepted Answer

Ocean 770 Yachting International Ltd. is indexed in the WhiteIntel corporate-ownership graph (IL), with a source on every claim.

Ocean 770 Yachting International Ltd.

OWNERSHIP & CONTROL