Name: MARFASY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARFASY LTD?

Accepted Answer

In the current sources, MARFASY LTD is connected to Miss Nurjahan Begum Rashid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARFASY LTD's risk level?

Accepted Answer

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

Question 3

Where does MARFASY LTD appear across sources?

Accepted Answer

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

MARFASY LTD

OWNERSHIP & CONTROL