Name: MARIO'S MINI MARKET LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIO'S MINI MARKET LIMITED?

Accepted Answer

In the current sources, MARIO'S MINI MARKET LIMITED is connected to Marian Tancos, Lukas Tancos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIO'S MINI MARKET LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARIO'S MINI MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARIO'S MINI MARKET LIMITED appear across sources?

Accepted Answer

MARIO'S MINI MARKET LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARIO'S MINI MARKET LIMITED

OWNERSHIP & CONTROL