Name: MARKEV SPECIAL PARTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKEV SPECIAL PARTS LTD?

Accepted Answer

In the current sources, MARKEV SPECIAL PARTS LTD is connected to Mr Mark Anthony Evans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKEV SPECIAL PARTS LTD's risk level?

Accepted Answer

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

Question 3

Where does MARKEV SPECIAL PARTS LTD appear across sources?

Accepted Answer

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

MARKEV SPECIAL PARTS LTD

OWNERSHIP & CONTROL