Name: MAR & SI LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAR & SI LTD?

Accepted Answer

In the current sources, MAR & SI LTD is connected to Mrs Marsela Kokallaj. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAR & SI LTD's risk level?

Accepted Answer

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

Question 3

Where does MAR & SI LTD appear across sources?

Accepted Answer

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

MAR & SI LTD

OWNERSHIP & CONTROL