Name: MARCO POLO ENTERPRISES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARCO POLO ENTERPRISES LIMITED, Company, GB

Question 1

Who owns MARCO POLO ENTERPRISES LIMITED?

Accepted Answer

In the current sources, MARCO POLO ENTERPRISES LIMITED is connected to Mr Tavi Thevarajah, Mr Tavi Thevarajah, Mr Thavatheva Thevarajah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCO POLO ENTERPRISES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARCO POLO ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCO POLO ENTERPRISES LIMITED appear across sources?

Accepted Answer

MARCO POLO ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARCO POLO ENTERPRISES LIMITED

Ownership & control

Company profile· Companies House register

MARCO POLO ENTERPRISES LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register