Name: MARINA CUT LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARINA CUT LTD, Company, GB

Question 1

Who owns MARINA CUT LTD?

Accepted Answer

In the current sources, MARINA CUT LTD is connected to Ms Fatima Zahra Sbai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINA CUT LTD's risk level?

Accepted Answer

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

Question 3

Where does MARINA CUT LTD appear across sources?

Accepted Answer

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

MARINA CUT LTD

Ownership & control

Company profile· live · Companies House

MARINA CUT LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House