Name: AHINORA NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHINORA NAVIGATION LIMITED?

Accepted Answer

In the current sources, AHINORA NAVIGATION LIMITED is connected to GEORGI JEKOV, PARADE NAVIGATION CORP., DIMITAR ILIEV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHINORA NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AHINORA NAVIGATION LIMITED appear across sources?

Accepted Answer

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

AHINORA NAVIGATION LIMITED

OWNERSHIP & CONTROL