Name: MARHAL TRANS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARHAL TRANS LTD?

Accepted Answer

In the current sources, MARHAL TRANS LTD is connected to Mrs Agnieszka Halasa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARHAL TRANS LTD's risk level?

Accepted Answer

WhiteIntel flags MARHAL TRANS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARHAL TRANS LTD appear across sources?

Accepted Answer

MARHAL TRANS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARHAL TRANS LTD

OWNERSHIP & CONTROL