Name: EAST NAVIGATION LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EAST NAVIGATION LTD.?

Accepted Answer

In the current sources, EAST NAVIGATION LTD. is connected to TRIDEL COMPANY S.A., IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EAST NAVIGATION LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EAST NAVIGATION LTD. appear across sources?

Accepted Answer

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

EAST NAVIGATION LTD.

OWNERSHIP & CONTROL