Name: MARIYON SUPERMART LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIYON SUPERMART LTD?

Accepted Answer

In the current sources, MARIYON SUPERMART LTD is connected to AYEN JR MAH YUEN, AYEN JUNIOR MAH YUEN, DANA MONALISA MAH YUEN, IANETA MAH YUEN, MARIYON JANET MAH YUEN and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIYON SUPERMART LTD's risk level?

Accepted Answer

WhiteIntel flags MARIYON SUPERMART LTD as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARIYON SUPERMART LTD appear across sources?

Accepted Answer

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

MARIYON SUPERMART LTD

OWNERSHIP & CONTROL