Name: KING BASIL NAVIGATION COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KING BASIL NAVIGATION COMPANY LIMITED?

Accepted Answer

In the current sources, KING BASIL NAVIGATION COMPANY LIMITED is connected to JENS ADOLF ERNST MAHNKE, JENS ADOLF ERNST MAHNKE, TOBIAS OSKAR HELMUT KONIG, TOBIAS OSKAR HELMUT KONIG, MS "KING BASIL" SCHIFFAHRTS GMBH & CO. KG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KING BASIL NAVIGATION COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does KING BASIL NAVIGATION COMPANY LIMITED appear across sources?

Accepted Answer

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

KING BASIL NAVIGATION COMPANY LIMITED

OWNERSHIP & CONTROL