The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 3
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalNAVA COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NAVA COMPANY LIMITED
- HELEN MILES TESTAFFERATA BONICI HEIRS OF· shareholder of
- AGNES GERA DE PETRI TESTAFERRATA BONICI GHAXAQ· shareholder of
- NICHOLAS JENSEN· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
33 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DOVE TRADING COMPANY LIMITEDshareholder of
- MEDPOINT INSURANCE BROKERS LTDlegal representative of
- CITADEL INSURANCE p.l.c.director of
- CITADEL INSURANCE p.l.c.legal representative of
- CAVALIER TRUST SERVICES LIMITEDdirector of
- CAVALIER TRUST SERVICES LIMITEDlegal representative of
- FLAGSTONE INSURANCE BROKERS LIMITEDshareholder of
- DAR TAGHNA LIMITEDdirector of
- DAR TAGHNA LIMITEDlegal representative of
- DAR TAGHNA LIMITEDshareholder of
- 909 HOLDINGS LIMITEDdirector of
- 909 HOLDINGS LIMITEDlegal representative of
- 909 HOLDINGS LIMITEDshareholder of
- ANTMAR COMPANY LIMITEDshareholder of
- DRUGSALES LIMITEDdirector of
- DRUGSALES LIMITEDlegal representative of
- DRUGSALES LIMITEDshareholder of
- G.D.P. LIMITEDshareholder of
- FERRERI LIMITEDdirector of
- FERRERI LIMITEDlegal representative of
- FERRERI LIMITEDsecretary of
- FERRERI LIMITEDshareholder of
- DEALINGS LIMITEDdirector of
- DEALINGS LIMITEDlegal representative of
- DEALINGS LIMITEDsecretary of
- DEALINGS LIMITEDshareholder of
- RUSSELL PROPERTIES LIMITEDdirector of
- RUSSELL PROPERTIES LIMITEDlegal representative of
- RUSSELL PROPERTIES LIMITEDshareholder of
- ACA LIMITEDdirector of
- ACA LIMITEDlegal representative of
- ACA LIMITEDsecretary of
- ACA LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier