Who owns SWAN NAVIGATION LIMITED?

In the current sources, SWAN NAVIGATION LIMITED is connected to INTRIGUE SHIPPING LIMITED., NOVOSHIP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWAN NAVIGATION LIMITED's risk level?

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

Where does SWAN NAVIGATION LIMITED appear across sources?

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

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SWAN NAVIGATION LIMITED

Name: SWAN NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWAN NAVIGATION LIMITED, Company, MT

MediumCompanyMT

Company · MT

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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JSON / MCPsample

Markdown twin

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWAN NAVIGATION LIMITED
- INTRIGUE SHIPPING LIMITED.· shareholder of
- NOVOSHIP S.A.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INTRIGUE SHIPPING LIMITED.
Also holds roles at 3 other companies
- JUPITER NAVIGATION LIMITEDshareholder of
- CORA NAVIGATION LIMITEDshareholder of
- SEAGULL SHIPPING LIMITEDshareholder of
●
NOVOSHIP S.A.
Also holds roles at 8 other companies
- CHKALOV SHIPPING LTDshareholder of
- NESTERENKO SHIPPING LTD.shareholder of
- TITOV SHIPPING LIMITEDshareholder of
●
SCF MANAGEMENT SERVICES (DUBAI) LTD.
Also holds roles at 12 other companies
- TROGIR SHIPPING LIMITEDdirector of
- TROGIR SHIPPING LIMITEDlegal representative of
- NOVORO NAVIGATION LIMITEDdirector of

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWAN NAVIGATION LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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