Name: Mare Supply Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Mare Supply Limited?

Accepted Answer

In the current sources, Mare Supply Limited is connected to SIMON ZAMMIT, SIMON ZAMMIT, SIMON ZAMMIT, SIMON ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Mare Supply Limited's risk level?

Accepted Answer

WhiteIntel flags Mare Supply Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mare Supply Limited appear across sources?

Accepted Answer

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

Mare Supply Limited

OWNERSHIP & CONTROL