Name: MARICI LONDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARICI LONDON LIMITED?

Accepted Answer

In the current sources, MARICI LONDON LIMITED is connected to Ms Azadeh Amanda Navaian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARICI LONDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARICI LONDON LIMITED appear across sources?

Accepted Answer

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

MARICI LONDON LIMITED

OWNERSHIP & CONTROL