Name: MARDAN DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARDAN DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, MARDAN DEVELOPMENT LIMITED is connected to SHEPHERD ALAIR P.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARDAN DEVELOPMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARDAN DEVELOPMENT LIMITED appear across sources?

Accepted Answer

MARDAN DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

MARDAN DEVELOPMENT LIMITED

OWNERSHIP & CONTROL