Name: THE MARK SPECIALTIES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE MARK SPECIALTIES HOLDINGS LIMITED?

Accepted Answer

In the current sources, THE MARK SPECIALTIES HOLDINGS LIMITED is connected to CLOVIS EDGAR EL-CHAM WAKIM, CLOVIS EDGAR EL-CHAM WAKIM, CLOVIS EDGAR EL-CHAM WAKIM, CHARLES CASSANO, FUAD ELIAS FODAR ISKAFI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE MARK SPECIALTIES HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE MARK SPECIALTIES HOLDINGS LIMITED appear across sources?

Accepted Answer

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

THE MARK SPECIALTIES HOLDINGS LIMITED

OWNERSHIP & CONTROL