Name: MARFA HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARFA HOLDING LTD?

Accepted Answer

In the current sources, MARFA HOLDING LTD is connected to MARVIC BORG, MARVIC BORG, MARVIC BORG, MARVIC BORG, VALERIY VOSHCHEVSKYY and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARFA HOLDING LTD's risk level?

Accepted Answer

WhiteIntel flags MARFA HOLDING LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARFA HOLDING LTD appear across sources?

Accepted Answer

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

MARFA HOLDING LTD

OWNERSHIP & CONTROL