Name: Navarre Trading Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Navarre Trading Ltd.?

Accepted Answer

In the current sources, Navarre Trading Ltd. is connected to BETA WORLDWIDE CORP, Terpia Limited (EX - AUDINA MANAGEMENT SERVICES LTD.). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Navarre Trading Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Navarre Trading Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Navarre Trading Ltd. appear across sources?

Accepted Answer

Navarre Trading Ltd. is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Navarre Trading Ltd.

OWNERSHIP & CONTROL