Name: MARK UP ONLINE HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARK UP ONLINE HOLDINGS LTD?

Accepted Answer

In the current sources, MARK UP ONLINE HOLDINGS LTD is connected to ANTONIO STANZANI, ANTONIO STANZANI, MARK UP HOLDINGS (UK) LTD, CHRISTINA SCICLUNA, EDMOND ZAMMIT LAFERLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARK UP ONLINE HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags MARK UP ONLINE HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARK UP ONLINE HOLDINGS LTD appear across sources?

Accepted Answer

MARK UP ONLINE HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

MARK UP ONLINE HOLDINGS LTD

OWNERSHIP & CONTROL