Name: MARKSIS CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKSIS CONSULTANTS LIMITED?

Accepted Answer

In the current sources, MARKSIS CONSULTANTS LIMITED is connected to Mr Gary Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKSIS CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARKSIS CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

MARKSIS CONSULTANTS LIMITED

OWNERSHIP & CONTROL