Name: MARSELLI ALUMINIUM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSELLI ALUMINIUM LIMITED?

Accepted Answer

In the current sources, MARSELLI ALUMINIUM LIMITED is connected to Mrs Panayiota Marselli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSELLI ALUMINIUM LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARSELLI ALUMINIUM LIMITED appear across sources?

Accepted Answer

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

MARSELLI ALUMINIUM LIMITED

OWNERSHIP & CONTROL