Name: PRIME MARPEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRIME MARPEL LTD?

Accepted Answer

In the current sources, PRIME MARPEL LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRIME MARPEL LTD's risk level?

Accepted Answer

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

Question 3

Where does PRIME MARPEL LTD appear across sources?

Accepted Answer

PRIME MARPEL LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PRIME MARPEL LTD

OWNERSHIP & CONTROL