Name: MARIO DRIVE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIO DRIVE LTD?

Accepted Answer

In the current sources, MARIO DRIVE LTD is connected to Mr Michal Szafran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIO DRIVE LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIO DRIVE LTD appear across sources?

Accepted Answer

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

MARIO DRIVE LTD

OWNERSHIP & CONTROL