Name: MARCHEM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCHEM LIMITED?

Accepted Answer

In the current sources, MARCHEM LIMITED is connected to TRUDY CAUSON, TRUDY CAUSON, TRUDY CAUSON, TRUDY CAUSON, MARK CAUSON. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCHEM LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARCHEM LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCHEM LIMITED appear across sources?

Accepted Answer

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

MARCHEM LIMITED

OWNERSHIP & CONTROL