Name: MARIMA CONSTRUCTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIMA CONSTRUCTIONS LIMITED?

Accepted Answer

In the current sources, MARIMA CONSTRUCTIONS LIMITED is connected to EMANUEL PARNIS, EMANUEL PARNIS, DOREEN TURNER BILOCCA, MARIJA PARNIS. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIMA CONSTRUCTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIMA CONSTRUCTIONS LIMITED appear across sources?

Accepted Answer

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

MARIMA CONSTRUCTIONS LIMITED

OWNERSHIP & CONTROL