Name: MANDRELLAMARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MANDRELLAMARE LIMITED?

Accepted Answer

In the current sources, MANDRELLAMARE LIMITED is connected to PAUL MARMARA', PAUL MARMARA', PAUL MARMARA', GLOBSERV INTERNATIONAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MANDRELLAMARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MANDRELLAMARE LIMITED appear across sources?

Accepted Answer

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

MANDRELLAMARE LIMITED

OWNERSHIP & CONTROL