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Navis Marine Limited

High
Organization·—·ofac:41498
JSON / MCP View network

Navis Marine Limited is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

ALSO APPEARS IN · ICIJ Offshore Leaks

The same real-world entity, resolved across sources.

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph
UBO CHAIN — walk to the ultimate owner
  1. 1ANDREW CEFAIdirector of→NAVIS MARINE LIMITED
  2. 1ANDREW CEFAIlegal representative of→NAVIS MARINE LIMITED
  3. 1ANDREW CEFAIshareholder of→NAVIS MARINE LIMITED
  4. 1NATASHA ANH RIZZOsecretary of→NAVIS MARINE LIMITED
  5. 1EXPERIOR HOLDINGS LIMITEDshareholder of→NAVIS MARINE LIMITED

Risk signals

OFAC SDNOFAC SDN listing: Navis Marine Limited