Name: MARDAN (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARDAN (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, MARDAN (HOLDINGS) LIMITED is connected to Mr Daniel Asher Tannen, Mr Martin Irving Tannen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARDAN (HOLDINGS) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARDAN (HOLDINGS) LIMITED appear across sources?

Accepted Answer

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

MARDAN (HOLDINGS) LIMITED

OWNERSHIP & CONTROL