Name: Marba Chestnut B.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marba Chestnut B.V.?

Accepted Answer

In the current sources, Marba Chestnut B.V. is connected to SIRIUS REAL ESTATE LIMITED, SIRIUS REAL ESTATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marba Chestnut B.V.'s risk level?

Accepted Answer

WhiteIntel flags Marba Chestnut B.V. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marba Chestnut B.V. appear across sources?

Accepted Answer

Marba Chestnut B.V. is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

Marba Chestnut B.V.

OWNERSHIP & CONTROL