Name: GRACE NAVIGATION CO. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GRACE NAVIGATION CO. LTD.?

Accepted Answer

In the current sources, GRACE NAVIGATION CO. LTD. is connected to ADVENT NAVIGATION CO., NIKITAS TSENES, NIKITAS TSENES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GRACE NAVIGATION CO. LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GRACE NAVIGATION CO. LTD. appear across sources?

Accepted Answer

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

GRACE NAVIGATION CO. LTD.

OWNERSHIP & CONTROL