Name: Marsupial International Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marsupial International Limited?

Accepted Answer

In the current sources, Marsupial International Limited is connected to First Names Two Limited (formerly First Names Nominees Limited), First Names (Jersey) Limited Former Name IFG TRUST (JERSEY) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marsupial International Limited's risk level?

Accepted Answer

WhiteIntel flags Marsupial International Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marsupial International Limited appear across sources?

Accepted Answer

Marsupial International Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Marsupial International Limited

OWNERSHIP & CONTROL