Name: MARINA VILLAGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINA VILLAGE LIMITED?

Accepted Answer

In the current sources, MARINA VILLAGE LIMITED is connected to CHRISTOPHER GALEA, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, ABACUS HOLDINGS LIMITED, COASTLINE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINA VILLAGE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARINA VILLAGE LIMITED appear across sources?

Accepted Answer

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

MARINA VILLAGE LIMITED

OWNERSHIP & CONTROL