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

Question 1

Who owns VERGINA NAVIGATION CO LTD?

Accepted Answer

In the current sources, VERGINA NAVIGATION CO LTD is connected to STELLA ENTERPRISES CO., DIONYSIOS VASILATOS, DIONYSIOS VASILATOS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is VERGINA NAVIGATION CO LTD's risk level?

Accepted Answer

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

Question 3

Where does VERGINA NAVIGATION CO LTD appear across sources?

Accepted Answer

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

VERGINA NAVIGATION CO LTD

OWNERSHIP & CONTROL