LIVE · CORPUS
The finding
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
PLANA NAVIGATION LTD is a Company registered in MO resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- PLANA NAVIGATION LTD
- NAVIGATION MARITIME BULGARE· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Directorship network
40 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
NAVIGATION MARITIME BULGARE
- ALEKSANDER MARITIME LTDshareholder of
- PERELIK MARITIME LTDshareholder of
- PERSENK MARITIME LTDshareholder of
- DIKOM MARITIME LTDshareholder of
- KOM MARITIME LTDshareholder of
- BOGDAN MARITIME LTDshareholder of
- GEORGI MARITIME LTDshareholder of
- SAKAR MARITIME LTDshareholder of
- TRAPEZITZA MARITIME LTDshareholder of
- TZAREVETZ MARITIME LTDshareholder of
- PLOVDIV MARITIME LTDshareholder of
- SOFIA SHIPPING LTDshareholder of
- ROUSSE MARITIME LTD.shareholder of
- VARNA MARITIME LTDshareholder of
- VOLA MARITIME LTDshareholder of
- VELIKO TIRNOVO SHIPPING CO LTDshareholder of
- DOLLY MARITIME LTDshareholder of
- POMORIE MARITIME LTDshareholder of
LYUDMIL DIMITROV
- PERELIK MARITIME LTDdirector of
- PERELIK MARITIME LTDlegal representative of
- PERSENK MARITIME LTDdirector of
- PERSENK MARITIME LTDlegal representative of
- KOM MARITIME LTDdirector of
- KOM MARITIME LTDlegal representative of
- BOGDAN MARITIME LTDdirector of
- BOGDAN MARITIME LTDlegal representative of
- SAKAR MARITIME LTDdirector of
- SAKAR MARITIME LTDlegal representative of
- TRAPEZITZA MARITIME LTDdirector of
- TRAPEZITZA MARITIME LTDlegal representative of
- SOFIA SHIPPING LTDdirector of
- SOFIA SHIPPING LTDlegal representative of
- ROUSSE MARITIME LTD.director of
- ROUSSE MARITIME LTD.legal representative of
- VOLA MARITIME LTDdirector of
- VOLA MARITIME LTDlegal representative of
- VELIKO TIRNOVO SHIPPING CO LTDdirector of
- VELIKO TIRNOVO SHIPPING CO LTDlegal representative of
- DOLLY MARITIME LTDdirector of
- DOLLY MARITIME LTDlegal representative of