Name: MARIANNA NAVIGATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIANNA NAVIGATION LIMITED?

Accepted Answer

In the current sources, MARIANNA NAVIGATION LIMITED is connected to DOUBLE GOLD NAVIGATION CORPORATION, AMBER BAY SHIPPING AND TRADING S.A., CLAUDE D. HALLAK. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIANNA NAVIGATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIANNA NAVIGATION LIMITED appear across sources?

Accepted Answer

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

MARIANNA NAVIGATION LIMITED

OWNERSHIP & CONTROL