Name: MARBOB LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARBOB LTD?

Accepted Answer

In the current sources, MARBOB LTD is connected to Mr Benjamin Jon Stevenson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARBOB LTD's risk level?

Accepted Answer

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

Question 3

Where does MARBOB LTD appear across sources?

Accepted Answer

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

MARBOB LTD

OWNERSHIP & CONTROL