Name: NAVICO TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVICO TRADE LTD?

Accepted Answer

In the current sources, NAVICO TRADE LTD is connected to CORPORATE SERVICES (NOMINEE) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVICO TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does NAVICO TRADE LTD appear across sources?

Accepted Answer

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

NAVICO TRADE LTD

OWNERSHIP & CONTROL