Name: SEA MILES NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SEA MILES NAVIGATION LIMITED?

Accepted Answer

In the current sources, SEA MILES NAVIGATION LIMITED is connected to SERGEY NIKOLAYEVICH SABETOV, ROMAN GENNADIEVICH MINAEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SEA MILES NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SEA MILES NAVIGATION LIMITED appear across sources?

Accepted Answer

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

SEA MILES NAVIGATION LIMITED

OWNERSHIP & CONTROL