Name: NAVES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVES LIMITED?

Accepted Answer

In the current sources, NAVES LIMITED is connected to NELYA MORLOK, NELYA MORLOK, NELYA MORLOK, MEDIUS HOLDING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAVES LIMITED appear across sources?

Accepted Answer

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

NAVES LIMITED

OWNERSHIP & CONTROL