Name: SAILAWAY YACHT LEASING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SAILAWAY YACHT LEASING LTD?

Accepted Answer

In the current sources, SAILAWAY YACHT LEASING LTD is connected to RAYMOND SCHEMBRI, RAYMOND SCHEMBRI, RAYMOND SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SAILAWAY YACHT LEASING LTD's risk level?

Accepted Answer

WhiteIntel flags SAILAWAY YACHT LEASING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SAILAWAY YACHT LEASING LTD appear across sources?

Accepted Answer

SAILAWAY YACHT LEASING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

SAILAWAY YACHT LEASING LTD

OWNERSHIP & CONTROL