Name: MARKET SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARKET SERVICES LTD., Company, UY

Question 1

Who owns MARKET SERVICES LTD.?

Accepted Answer

In the current sources, MARKET SERVICES LTD. is connected to THE BEARER, THE BEARER, THE BEARER, THE BEARER, GRACIELA ALQUIER FABBIANI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKET SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags MARKET SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARKET SERVICES LTD. appear across sources?

Accepted Answer

MARKET SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

MARKET SERVICES LTD.

/01Ownership & control

Ownership & control