Name: Marelodi Management Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marelodi Management Limited?

Accepted Answer

In the current sources, Marelodi Management Limited is connected to Mr. Eric Gutsmuth, Marelodi Fondation, Marelodi Fondation, HSBC INTERNATIONAL TRUSTEE LIMITED, Nomihold Securities Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marelodi Management Limited's risk level?

Accepted Answer

WhiteIntel flags Marelodi Management Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marelodi Management Limited appear across sources?

Accepted Answer

Marelodi Management Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Marelodi Management Limited

OWNERSHIP & CONTROL