Name: MARIAN HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIAN HOUSE LIMITED?

Accepted Answer

In the current sources, MARIAN HOUSE LIMITED is connected to Mr Ian Martin Siu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIAN HOUSE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIAN HOUSE LIMITED appear across sources?

Accepted Answer

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

MARIAN HOUSE LIMITED

OWNERSHIP & CONTROL