Who owns DIAMOND NAVIGATION LTD.?

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

What is DIAMOND NAVIGATION LTD.'s risk level?

WhiteIntel flags DIAMOND NAVIGATION LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DIAMOND NAVIGATION LTD. appear across sources?

DIAMOND NAVIGATION LTD. is indexed in the WhiteIntel corporate-ownership graph (LR), with a source on every claim.

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evidence coverage · reading…

Legal entityLow

DIAMOND NAVIGATION LTD.

Name: DIAMOND NAVIGATION LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DIAMOND NAVIGATION LTD., Organization, LR

DIAMOND NAVIGATION LTD. — LR company (icij:icijol-56002662). 2 holdings. Cited to 1 registry.

ICIJ icijol-56002662Organization

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

DIAMOND NAVIGATION LTD.
- ADRIANO SHIPPING COMPANY LIMITED· shareholder of
- GARDA SHIPPING COMPANY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIAMOND NAVIGATION LTD. — 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 DIAMOND NAVIGATION LTD. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on DIAMOND NAVIGATION LTD. is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

●
ADRIANO SHIPPING COMPANY LIMITED
Also holds roles at 1 other company
- LUCINDA NAVIGATION LTDshareholder of
●
GARDA SHIPPING COMPANY LIMITED
Also holds roles at 3 other companies
- CASSANDRA SHIPPING CORPORATIONshareholder of
- JOSEPH CEFAIdirector of
- STEPHEN TABONEliquidator of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DIAMOND NAVIGATION LTD.. 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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