Name: MARANDA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARANDA LIMITED, Company, MT

Question 1

Who owns MARANDA LIMITED?

Accepted Answer

In the current sources, MARANDA LIMITED is connected to MARANDA HOLDING LIMITED, BRIAN WINSTON KUDAKWASHE MAKWABARARA, BRIAN WINSTON KUDAKWASHE MAKWABARARA, BRIAN WINSTON KUDAKWASHE MAKWABARARA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARANDA LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARANDA LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARANDA LIMITED appear across sources?

Accepted Answer

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

MARANDA LIMITED

/01Ownership & control

Ownership & control