Name: ARYA YACHTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ARYA YACHTING LTD?

Accepted Answer

In the current sources, ARYA YACHTING LTD is connected to Mr Ahmet Bilgin Ciftci. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ARYA YACHTING LTD's risk level?

Accepted Answer

WhiteIntel flags ARYA YACHTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ARYA YACHTING LTD appear across sources?

Accepted Answer

ARYA YACHTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ARYA YACHTING LTD

OWNERSHIP & CONTROL