Name: PLANA NAVIGATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PLANA NAVIGATION LTD?

Accepted Answer

In the current sources, PLANA NAVIGATION LTD is connected to NAVIGATION MARITIME BULGARE, LYUDMIL DIMITROV, LYUDMIL DIMITROV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PLANA NAVIGATION LTD's risk level?

Accepted Answer

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

Question 3

Where does PLANA NAVIGATION LTD appear across sources?

Accepted Answer

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

PLANA NAVIGATION LTD

OWNERSHIP & CONTROL