Name: MAR E MARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAR E MARE LIMITED?

Accepted Answer

In the current sources, MAR E MARE LIMITED is connected to HAGRABEL SPRL, CONNECTION SPRL, CONNECTION SPRL, CONNECTION SPRL, ANTHONY GALEA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAR E MARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MAR E MARE LIMITED appear across sources?

Accepted Answer

MAR E MARE LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MAR E MARE LIMITED

OWNERSHIP & CONTROL