Name: MARTISHA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTISHA LTD?

Accepted Answer

In the current sources, MARTISHA LTD is connected to Mr Basim Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTISHA LTD's risk level?

Accepted Answer

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

Question 3

Where does MARTISHA LTD appear across sources?

Accepted Answer

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

MARTISHA LTD

OWNERSHIP & CONTROL