Name: MARCANDA INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCANDA INVESTMENTS LIMITED?

Accepted Answer

In the current sources, MARCANDA INVESTMENTS LIMITED is connected to Mr Marcus Peregrine Bolton, Mrs Amanda Jayne Bolton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCANDA INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARCANDA INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

MARCANDA INVESTMENTS LIMITED

OWNERSHIP & CONTROL