Name: HUNTER NAVIGATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns HUNTER NAVIGATION LTD?

Accepted Answer

In the current sources, HUNTER NAVIGATION LTD is connected to CREDIT EUROPE BANK N.V., HUSREV ATES ERGULER, HUSREV ATES ERGULER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is HUNTER NAVIGATION LTD's risk level?

Accepted Answer

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

Question 3

Where does HUNTER NAVIGATION LTD appear across sources?

Accepted Answer

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

HUNTER NAVIGATION LTD

OWNERSHIP & CONTROL