Name: MARTLAND PROJECT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTLAND PROJECT LIMITED?

Accepted Answer

In the current sources, MARTLAND PROJECT LIMITED is connected to MS. SHEILA HELENE BASSET, MS. SHEILA HELEN BASSET, MR. VADIM SAMOYLENKO, MR. MIKHAIL NURUEV, MR. ILYA GUREVICH and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTLAND PROJECT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARTLAND PROJECT LIMITED appear across sources?

Accepted Answer

MARTLAND PROJECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MARTLAND PROJECT LIMITED

OWNERSHIP & CONTROL