Name: MARKFELL OVERSEAS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKFELL OVERSEAS LIMITED?

Accepted Answer

In the current sources, MARKFELL OVERSEAS LIMITED is connected to FRANCES DEBIE PANCER POWELL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKFELL OVERSEAS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARKFELL OVERSEAS LIMITED appear across sources?

Accepted Answer

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

MARKFELL OVERSEAS LIMITED

OWNERSHIP & CONTROL