Name: ANTIGUA NAVIGATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTIGUA NAVIGATION LTD?

Accepted Answer

In the current sources, ANTIGUA NAVIGATION LTD is connected to ALBERTO FOGLIA, ALBERTO FOGLIA, ALBERTO FOGLIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTIGUA NAVIGATION LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTIGUA NAVIGATION LTD appear across sources?

Accepted Answer

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

ANTIGUA NAVIGATION LTD

OWNERSHIP & CONTROL