Who owns OLIVER NAVARRO?

No ownership or control links for OLIVER NAVARRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is OLIVER NAVARRO's risk level?

WhiteIntel flags OLIVER NAVARRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIVER NAVARRO appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

OLIVER NAVARRO

Name: OLIVER NAVARRO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, OLIVER NAVARRO, Organization, MT

OLIVER NAVARRO — Maltese company (icij:icijol-56044673). 2 holdings. Cited to 1 registry.

ICIJ icijol-56044673Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

OLIVER NAVARRO
- KNOXX HOLDING LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for OLIVER NAVARRO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of OLIVER NAVARRO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on OLIVER NAVARRO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
KNOXX HOLDING LIMITED
Also holds roles at 3 other companies
- KNOXX HOLDING MANAGEMENT LTDshareholder of
- LOUISE ELLUL CACHIA CARUANAsecretary of
- EMD TRUST SERVICES LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns OLIVER NAVARRO?: No ownership or control links for OLIVER NAVARRO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is OLIVER NAVARRO's risk level?: WhiteIntel flags OLIVER NAVARRO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIVER NAVARRO appear across sources?: OLIVER NAVARRO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLIVER NAVARRO. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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