Name: COLOURED MARBLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns COLOURED MARBLE LIMITED?

Accepted Answer

In the current sources, COLOURED MARBLE LIMITED is connected to Diane Christopher. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is COLOURED MARBLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does COLOURED MARBLE LIMITED appear across sources?

Accepted Answer

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

COLOURED MARBLE LIMITED

OWNERSHIP & CONTROL