Name: MARIDIN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIDIN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MARIDIN INVESTMENTS LIMITED is connected to Mr Costas Charalambous, Mrs Marina Charalambous. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIDIN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIDIN INVESTMENTS LIMITED appear across sources?

Accepted Answer

MARIDIN INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARIDIN INVESTMENTS LIMITED

OWNERSHIP & CONTROL