Name: M P MARBLE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M P MARBLE LTD?

Accepted Answer

In the current sources, M P MARBLE LTD is connected to Mr Mirko Panni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M P MARBLE LTD's risk level?

Accepted Answer

WhiteIntel flags M P MARBLE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does M P MARBLE LTD appear across sources?

Accepted Answer

M P MARBLE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

M P MARBLE LTD

OWNERSHIP & CONTROL