Name: CASSIS NAVIGATION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASSIS NAVIGATION COMPANY LIMITED?

Accepted Answer

In the current sources, CASSIS NAVIGATION COMPANY LIMITED is connected to KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASSIS NAVIGATION COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASSIS NAVIGATION COMPANY LIMITED appear across sources?

Accepted Answer

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

CASSIS NAVIGATION COMPANY LIMITED

OWNERSHIP & CONTROL