Name: MARCREST INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCREST INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MARCREST INVESTMENTS LIMITED is connected to THE BEARER, GLOBAL HOLDING GROUP S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCREST INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARCREST INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCREST INVESTMENTS LIMITED appear across sources?

Accepted Answer

MARCREST INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MARCREST INVESTMENTS LIMITED

OWNERSHIP & CONTROL