Name: MARKS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKS HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARKS HOLDINGS LIMITED is connected to Ms Johanna Kesmin Marks. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARKS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARKS HOLDINGS LIMITED

OWNERSHIP & CONTROL