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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLow

MARINUS LTD

MARINUS LTD — UK company (oo:GB-COH-07404184). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-07404184CompanyGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MARINUS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
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Common questions

Who owns MARINUS LTD?
In the current sources, MARINUS LTD is connected to Mrs Maria Tharshini Marinus, Mr Quintan Marinus Antony Jeyapalan, Mrs Maria Tharshini Marinus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARINUS LTD's risk level?
WhiteIntel flags MARINUS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARINUS LTD appear across sources?
MARINUS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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