Name: MARTINGALE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTINGALE SERVICES LIMITED?

Accepted Answer

In the current sources, MARTINGALE SERVICES LIMITED is connected to Mr Abdelkader Mahraoui, Mrs Salima Mahraoui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTINGALE SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARTINGALE SERVICES LIMITED appear across sources?

Accepted Answer

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

MARTINGALE SERVICES LIMITED

OWNERSHIP & CONTROL