Name: NAVIRA TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVIRA TRADING LIMITED?

Accepted Answer

In the current sources, NAVIRA TRADING LIMITED is connected to Manuel Alcantara Serrano, Juan Pinto Caballero, FORMIA LIMITED, Manuel Abad Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVIRA TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAVIRA TRADING LIMITED appear across sources?

Accepted Answer

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

NAVIRA TRADING LIMITED

OWNERSHIP & CONTROL