Name: MAURELLA PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MAURELLA PROPERTIES LIMITED?

Accepted Answer

In the current sources, MAURELLA PROPERTIES LIMITED is connected to Mr Robert Gregory Marks, Mrs Maureen Patricia Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MAURELLA PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MAURELLA PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MAURELLA PROPERTIES LIMITED appear across sources?

Accepted Answer

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

MAURELLA PROPERTIES LIMITED

OWNERSHIP & CONTROL