Who owns MARFIN LIMITED?

No ownership or control links for MARFIN LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARFIN LIMITED's risk level?

WhiteIntel flags MARFIN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARFIN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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MARFIN LIMITED

Name: MARFIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARFIN LIMITED, Organization, MT

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

MARFIN LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARFIN LIMITED
- STARPHARMA LIMITED· shareholder of
- CHEMOPHARMA LIMITED· shareholder of

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Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

STARPHARMA LIMITED

EUROINVEST S.p.A.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of

CHEMOPHARMA LIMITED

EUROINVEST S.p.A.shareholder of
STUART P BLACKBURNdirector of
STUART P BLACKBURNlegal representative of
STUART P BLACKBURNsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARFIN LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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