Name: GERANI NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GERANI NAVIGATION LIMITED?

Accepted Answer

In the current sources, GERANI NAVIGATION LIMITED is connected to VERGINA INTERNATONAL S.A., GREEN TEAM SHIPPING COMPANY S.A., THEOFANIS VOUTSARAS, THEOFANIS VOUTSARAS, APOSTOLOS DOUZENIS and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GERANI NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does GERANI NAVIGATION LIMITED appear across sources?

Accepted Answer

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

GERANI NAVIGATION LIMITED

OWNERSHIP & CONTROL