Name: MARAOBET HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARAOBET HOLDING LIMITED?

Accepted Answer

In the current sources, MARAOBET HOLDING LIMITED is connected to ZURAB POTSKHVERIA, GIORGI OKROMCHEDLIDZE, GIORGI OKROMCHEDLIDZE, GIORGI OKROMCHEDLIDZE, GIORGI OKROMCHEDLIDZE and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARAOBET HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARAOBET HOLDING LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARAOBET HOLDING LIMITED appear across sources?

Accepted Answer

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

MARAOBET HOLDING LIMITED

OWNERSHIP & CONTROL