Name: WAVE NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns WAVE NAVIGATION LIMITED?

Accepted Answer

In the current sources, WAVE NAVIGATION LIMITED is connected to EDOARDO SCIANDRA, MARIO PREZZI, CENTRAL PACIFIC INVESTORS INC.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WAVE NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does WAVE NAVIGATION LIMITED appear across sources?

Accepted Answer

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

WAVE NAVIGATION LIMITED

OWNERSHIP & CONTROL