Name: TRANS MARK 74 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRANS MARK 74 LTD?

Accepted Answer

In the current sources, TRANS MARK 74 LTD is connected to Mr Marek Kucharski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRANS MARK 74 LTD's risk level?

Accepted Answer

WhiteIntel flags TRANS MARK 74 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does TRANS MARK 74 LTD appear across sources?

Accepted Answer

TRANS MARK 74 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

TRANS MARK 74 LTD

OWNERSHIP & CONTROL