Name: Merxx Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Merxx Ltd?

Accepted Answer

In the current sources, Merxx Ltd is connected to Helder Martins de Moraes and Paulo De Moraes (In Joint Tenancy With Right Of Survivorship), HELDER MARTINS DE MORAES, PAULO ELIAS MARTINS DE MORAES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Merxx Ltd's risk level?

Accepted Answer

WhiteIntel flags Merxx Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Merxx Ltd appear across sources?

Accepted Answer

Merxx Ltd is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Merxx Ltd

OWNERSHIP & CONTROL