Name: PETASSOS NAVIGATION CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PETASSOS NAVIGATION CO LTD?

Accepted Answer

In the current sources, PETASSOS NAVIGATION CO LTD is connected to JOHN BORG OLIVIER, PANAYIOTIS BESSIS, PANAYIOTIS BESSIS, GEORGE DALACOURAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PETASSOS NAVIGATION CO LTD's risk level?

Accepted Answer

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

Question 3

Where does PETASSOS NAVIGATION CO LTD appear across sources?

Accepted Answer

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

PETASSOS NAVIGATION CO LTD

OWNERSHIP & CONTROL