Name: MARTIK HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTIK HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARTIK HOLDINGS LIMITED is connected to JILLIAN TERESIA JAMES, Integrity Trustees Ltd., Athnid Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTIK HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARTIK HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARTIK HOLDINGS LIMITED

OWNERSHIP & CONTROL