Name: MARCUS EVANS HOLDINGS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCUS EVANS HOLDINGS LTD.?

Accepted Answer

In the current sources, MARCUS EVANS HOLDINGS LTD. is connected to MACKENZIE RUAIRIDH IAIN, HARRIDYAL-SODA LIZA D., FARRY JOHN GABRIEL, EVANS MARCUS PAUL BRUCE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCUS EVANS HOLDINGS LTD.'s risk level?

Accepted Answer

WhiteIntel flags MARCUS EVANS HOLDINGS LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCUS EVANS HOLDINGS LTD. appear across sources?

Accepted Answer

MARCUS EVANS HOLDINGS LTD. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

MARCUS EVANS HOLDINGS LTD.

OWNERSHIP & CONTROL