Name: MARINA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINA HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARINA HOLDINGS LIMITED is connected to Mr Oliver Charles Keal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARINA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARINA HOLDINGS LIMITED

OWNERSHIP & CONTROL