Name: MAR TRANS 1989 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAR TRANS 1989 LTD?

Accepted Answer

In the current sources, MAR TRANS 1989 LTD is connected to Mr Mariusz Bartlomiej Rozniatowski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAR TRANS 1989 LTD's risk level?

Accepted Answer

WhiteIntel flags MAR TRANS 1989 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAR TRANS 1989 LTD appear across sources?

Accepted Answer

MAR TRANS 1989 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MAR TRANS 1989 LTD

OWNERSHIP & CONTROL