Name: Marasil Investments Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Marasil Investments Ltd.?

Accepted Answer

In the current sources, Marasil Investments Ltd. is connected to Giuliano Masiero, Floriana Raglione Masiero, Adriano Salvador Masiero, Andrea Giuliana Masiero Pinheiro and Claudia Cecilia Masiero as Joint Tenants with the Right of Survivorship. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Marasil Investments Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Marasil Investments Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Marasil Investments Ltd. appear across sources?

Accepted Answer

Marasil Investments Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Marasil Investments Ltd.

OWNERSHIP & CONTROL