Name: MARIAN DISAGILA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIAN DISAGILA LTD?

Accepted Answer

In the current sources, MARIAN DISAGILA LTD is connected to Mr Marian Disagila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIAN DISAGILA LTD's risk level?

Accepted Answer

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

Question 3

Where does MARIAN DISAGILA LTD appear across sources?

Accepted Answer

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

MARIAN DISAGILA LTD

OWNERSHIP & CONTROL