Name: MARKATEN LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKATEN LTD?

Accepted Answer

In the current sources, MARKATEN LTD is connected to Madam Rkia Sbyou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKATEN LTD's risk level?

Accepted Answer

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

Question 3

Where does MARKATEN LTD appear across sources?

Accepted Answer

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

MARKATEN LTD

OWNERSHIP & CONTROL