Name: MARC DORFMAN CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARC DORFMAN CONSULTING LTD?

Accepted Answer

In the current sources, MARC DORFMAN CONSULTING LTD is connected to Mr Marc Dorfman, Ms Yeesaan Chin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARC DORFMAN CONSULTING LTD's risk level?

Accepted Answer

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

Question 3

Where does MARC DORFMAN CONSULTING LTD appear across sources?

Accepted Answer

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

MARC DORFMAN CONSULTING LTD

OWNERSHIP & CONTROL