Name: COOL WATERS NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COOL WATERS NAVIGATION LIMITED?

Accepted Answer

In the current sources, COOL WATERS NAVIGATION LIMITED is connected to KEITH MICALLEF, PETER CARBONARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COOL WATERS NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COOL WATERS NAVIGATION LIMITED appear across sources?

Accepted Answer

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

COOL WATERS NAVIGATION LIMITED

OWNERSHIP & CONTROL