Name: MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC, Company, BB

Question 1

Who owns MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC?

Accepted Answer

In the current sources, MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC is connected to HOLDER MARTHA VERONICA, HOLDER MARK ANTHONY. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC's risk level?

Accepted Answer

WhiteIntel flags MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC appear across sources?

Accepted Answer

MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MARK HOLDER TRUCKING & EQUIPMENT RENTALS INC

/01Ownership & control

Ownership & control