Name: MARVEL ACCOUNTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARVEL ACCOUNTANCY LTD?

Accepted Answer

In the current sources, MARVEL ACCOUNTANCY LTD is connected to Mr Ankit Nailesh Thakore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARVEL ACCOUNTANCY LTD's risk level?

Accepted Answer

WhiteIntel flags MARVEL ACCOUNTANCY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARVEL ACCOUNTANCY LTD appear across sources?

Accepted Answer

MARVEL ACCOUNTANCY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARVEL ACCOUNTANCY LTD

OWNERSHIP & CONTROL