Name: MARINA ENGINEERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINA ENGINEERING LIMITED?

Accepted Answer

In the current sources, MARINA ENGINEERING LIMITED is connected to Mr Roop Bandha, Mrs Munna Dulip Bandha. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINA ENGINEERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARINA ENGINEERING LIMITED appear across sources?

Accepted Answer

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

MARINA ENGINEERING LIMITED

OWNERSHIP & CONTROL