Name: MARBLE & GRANITE TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARBLE & GRANITE TRADING LTD?

Accepted Answer

In the current sources, MARBLE & GRANITE TRADING LTD is connected to Mrs Kalpan Sokhal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARBLE & GRANITE TRADING LTD's risk level?

Accepted Answer

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

Question 3

Where does MARBLE & GRANITE TRADING LTD appear across sources?

Accepted Answer

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

MARBLE & GRANITE TRADING LTD

OWNERSHIP & CONTROL