Name: MARINE PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARINE PROPERTIES LIMITED?

Accepted Answer

In the current sources, MARINE PROPERTIES LIMITED is connected to MIR SHAKIL UR RAHMAN, FALCON NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARINE PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARINE PROPERTIES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARINE PROPERTIES LIMITED appear across sources?

Accepted Answer

MARINE PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

MARINE PROPERTIES LIMITED

OWNERSHIP & CONTROL