Name: MARESCO (TRADING) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARESCO (TRADING) LTD?

Accepted Answer

In the current sources, MARESCO (TRADING) LTD is connected to RAYMOND GALEA, RAYMOND GALEA, RAYMOND GALEA, RAYMOND GALEA, FRANK GALEA and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARESCO (TRADING) LTD's risk level?

Accepted Answer

WhiteIntel flags MARESCO (TRADING) LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARESCO (TRADING) LTD appear across sources?

Accepted Answer

MARESCO (TRADING) LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MARESCO (TRADING) LTD

OWNERSHIP & CONTROL