Name: MARBA SERVICES DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARBA SERVICES DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MARBA SERVICES DEVELOPMENT LIMITED is connected to IPCO S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARBA SERVICES DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARBA SERVICES DEVELOPMENT LIMITED appear across sources?

Accepted Answer

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

MARBA SERVICES DEVELOPMENT LIMITED

OWNERSHIP & CONTROL