Name: Marjoram Properties Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marjoram Properties Limited?

Accepted Answer

In the current sources, Marjoram Properties Limited is connected to Kanton Services (Belize) Limited, LEON SEMENENKO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marjoram Properties Limited's risk level?

Accepted Answer

WhiteIntel flags Marjoram Properties Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marjoram Properties Limited appear across sources?

Accepted Answer

Marjoram Properties Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Marjoram Properties Limited

OWNERSHIP & CONTROL