Name: NAVAL GENT MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns NAVAL GENT MARITIME LTD?

Accepted Answer

In the current sources, NAVAL GENT MARITIME LTD is connected to RICHARD GALEA, GEORGIOS NICOLAKIS, DIMITRIOS NICOLAKIS, DIMITRIOS NICOLAKIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is NAVAL GENT MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does NAVAL GENT MARITIME LTD appear across sources?

Accepted Answer

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

NAVAL GENT MARITIME LTD

OWNERSHIP & CONTROL