Name: NAVAL LADY MARINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVAL LADY MARINE LIMITED?

Accepted Answer

In the current sources, NAVAL LADY MARINE LIMITED is connected to EVANGELIE NICOLAKIS, EVANGELIE NICOLAKIS, CONSTANTINE NICOLAKIS, CONSTANTINE NICOLAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVAL LADY MARINE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does NAVAL LADY MARINE LIMITED appear across sources?

Accepted Answer

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

NAVAL LADY MARINE LIMITED

OWNERSHIP & CONTROL