Name: MARIBOR BUSINESS, LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIBOR BUSINESS, LTD.?

Accepted Answer

In the current sources, MARIBOR BUSINESS, LTD. is connected to John Wortley- Hunt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIBOR BUSINESS, LTD.'s risk level?

Accepted Answer

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

Question 3

Where does MARIBOR BUSINESS, LTD. appear across sources?

Accepted Answer

MARIBOR BUSINESS, LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

MARIBOR BUSINESS, LTD.

OWNERSHIP & CONTROL