Name: Megamark Finance Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Megamark Finance Ltd?

Accepted Answer

In the current sources, Megamark Finance Ltd is connected to Acticorp Limited, NEIL JAMES DALLAMORE, BRIAN KENNETH JOHN DALLAMORE, BRIAN KENNETH JOHN DALLAMORE, LAKSMI PRATIWI DALLAMORE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Megamark Finance Ltd's risk level?

Accepted Answer

WhiteIntel flags Megamark Finance Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Megamark Finance Ltd appear across sources?

Accepted Answer

Megamark Finance Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Megamark Finance Ltd

OWNERSHIP & CONTROL