Name: LUCE COMPANIA NAVIERA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LUCE COMPANIA NAVIERA LTD?

Accepted Answer

In the current sources, LUCE COMPANIA NAVIERA LTD is connected to MYRTLE FINANCE CO., ICARUS HOLDINGS INC., RICHARD GALEA, PANTELIS VETSIKAS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LUCE COMPANIA NAVIERA LTD's risk level?

Accepted Answer

WhiteIntel flags LUCE COMPANIA NAVIERA LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LUCE COMPANIA NAVIERA LTD appear across sources?

Accepted Answer

LUCE COMPANIA NAVIERA LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LUCE COMPANIA NAVIERA LTD

OWNERSHIP & CONTROL