Name: MARGARITA SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARGARITA SERVICES LIMITED?

Accepted Answer

In the current sources, MARGARITA SERVICES LIMITED is connected to Lokesh Sharma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARGARITA SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARGARITA SERVICES LIMITED appear across sources?

Accepted Answer

MARGARITA SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

MARGARITA SERVICES LIMITED

OWNERSHIP & CONTROL