Name: MARS ORBIT TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARS ORBIT TRADE LIMITED?

Accepted Answer

In the current sources, MARS ORBIT TRADE LIMITED is connected to Mr Imad Takhan, Mr Lei Yang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARS ORBIT TRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARS ORBIT TRADE LIMITED appear across sources?

Accepted Answer

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

MARS ORBIT TRADE LIMITED

OWNERSHIP & CONTROL