Name: ELBA NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELBA NAVIGATION LIMITED?

Accepted Answer

In the current sources, ELBA NAVIGATION LIMITED is connected to WYLAND SHIPPING INC, KEITH MICALLEF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELBA NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ELBA NAVIGATION LIMITED appear across sources?

Accepted Answer

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

ELBA NAVIGATION LIMITED

OWNERSHIP & CONTROL