Name: MARCUS DE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCUS DE LTD?

Accepted Answer

In the current sources, MARCUS DE LTD is connected to Mr Miguel Marcos D'Almeida. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCUS DE LTD's risk level?

Accepted Answer

WhiteIntel flags MARCUS DE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCUS DE LTD appear across sources?

Accepted Answer

MARCUS DE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARCUS DE LTD

OWNERSHIP & CONTROL