Name: PROGRESO DOS NAVIGATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROGRESO DOS NAVIGATION LTD?

Accepted Answer

In the current sources, PROGRESO DOS NAVIGATION LTD is connected to PROGRESO NAVIGATION LTD,, KEITH MICALLEF, DIMITRIOS MARINIS, DIMITRIOS MARINIS, DIMITRIOS MARINIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROGRESO DOS NAVIGATION LTD's risk level?

Accepted Answer

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

Question 3

Where does PROGRESO DOS NAVIGATION LTD appear across sources?

Accepted Answer

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

PROGRESO DOS NAVIGATION LTD

OWNERSHIP & CONTROL