Name: ATLANTICA NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ATLANTICA NAVIGATION LIMITED?

Accepted Answer

In the current sources, ATLANTICA NAVIGATION LIMITED is connected to KEITH MICALLEF, IAKOVOS IONIS RIGOS, IAKOVOS IONIS RIGOS, ANGELIKI RIGOU, LAZAROS KOSTANTINOS IOANNIS RIGOS and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ATLANTICA NAVIGATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags ATLANTICA NAVIGATION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ATLANTICA NAVIGATION LIMITED appear across sources?

Accepted Answer

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

ATLANTICA NAVIGATION LIMITED

OWNERSHIP & CONTROL