Name: SCANDIHOUSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCANDIHOUSE LTD?

Accepted Answer

In the current sources, SCANDIHOUSE LTD is connected to Mrs Margarita Markson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCANDIHOUSE LTD's risk level?

Accepted Answer

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

Question 3

Where does SCANDIHOUSE LTD appear across sources?

Accepted Answer

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

SCANDIHOUSE LTD

OWNERSHIP & CONTROL