Name: MARCELLO TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCELLO TRADING LIMITED?

Accepted Answer

In the current sources, MARCELLO TRADING LIMITED is connected to CENTRAL SPRINGS INVESTMENTS S.A., NORTH ATLANTIC NOMINNE CO. LTD, NAHBERG STIFTUNG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCELLO TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARCELLO TRADING LIMITED appear across sources?

Accepted Answer

MARCELLO TRADING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

MARCELLO TRADING LIMITED

OWNERSHIP & CONTROL