Name: MARBLE CLADD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARBLE CLADD LTD?

Accepted Answer

In the current sources, MARBLE CLADD LTD is connected to Mr Lyubomir Detelinov Lyubenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARBLE CLADD LTD's risk level?

Accepted Answer

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

Question 3

Where does MARBLE CLADD LTD appear across sources?

Accepted Answer

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

MARBLE CLADD LTD

OWNERSHIP & CONTROL