Name: MARMAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARMAR LIMITED?

Accepted Answer

In the current sources, MARMAR LIMITED is connected to RODNEY LEE BERGER, ROSA SCORRANO, ROSA SCORRANO, INTERNATIONAL TRUST LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARMAR LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARMAR LIMITED appear across sources?

Accepted Answer

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

MARMAR LIMITED

OWNERSHIP & CONTROL