Name: MARBLES DE WINTER LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARBLES DE WINTER LIMITED?

Accepted Answer

In the current sources, MARBLES DE WINTER LIMITED is connected to Mr Shirin Gandhi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARBLES DE WINTER LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARBLES DE WINTER LIMITED appear across sources?

Accepted Answer

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

MARBLES DE WINTER LIMITED

OWNERSHIP & CONTROL