Name: OLGA G NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns OLGA G NAVIGATION LIMITED?

Accepted Answer

In the current sources, OLGA G NAVIGATION LIMITED is connected to RAY MERCIECA, RAY MERCIECA, BENJAMIN RIZZO, TRI-MER SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is OLGA G NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does OLGA G NAVIGATION LIMITED appear across sources?

Accepted Answer

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

OLGA G NAVIGATION LIMITED

OWNERSHIP & CONTROL