Name: NAVIG TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVIG TRADING LIMITED?

Accepted Answer

In the current sources, NAVIG TRADING LIMITED is connected to INTERCON LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVIG TRADING LIMITED's risk level?

Accepted Answer

WhiteIntel flags NAVIG TRADING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does NAVIG TRADING LIMITED appear across sources?

Accepted Answer

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

NAVIG TRADING LIMITED

OWNERSHIP & CONTROL