Name: MARTAX ACCOUNTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTAX ACCOUNTS LIMITED?

Accepted Answer

In the current sources, MARTAX ACCOUNTS LIMITED is connected to Miss Marta Kalemba. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTAX ACCOUNTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARTAX ACCOUNTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARTAX ACCOUNTS LIMITED appear across sources?

Accepted Answer

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

MARTAX ACCOUNTS LIMITED

OWNERSHIP & CONTROL

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