Name: MARINO HOLDINGS GROUP S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINO HOLDINGS GROUP S.A., Company, CH

Question 1

Who owns MARINO HOLDINGS GROUP S.A.?

Accepted Answer

In the current sources, MARINO HOLDINGS GROUP S.A. is connected to NORTHLAKE NOMINEES SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINO HOLDINGS GROUP S.A.'s risk level?

Accepted Answer

WhiteIntel flags MARINO HOLDINGS GROUP S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINO HOLDINGS GROUP S.A. appear across sources?

Accepted Answer

MARINO HOLDINGS GROUP S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

MARINO HOLDINGS GROUP S.A.

/01Ownership & control

Ownership & control