Name: MARSDA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSDA LIMITED?

Accepted Answer

In the current sources, MARSDA LIMITED is connected to Mr Samuel Chidozie Eze. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSDA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARSDA LIMITED appear across sources?

Accepted Answer

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

MARSDA LIMITED

OWNERSHIP & CONTROL