Name: MARIUS & DAVID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARIUS & DAVID LIMITED?

Accepted Answer

In the current sources, MARIUS & DAVID LIMITED is connected to Mr Marius Ciprian Tamas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARIUS & DAVID LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARIUS & DAVID LIMITED appear across sources?

Accepted Answer

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

MARIUS & DAVID LIMITED

OWNERSHIP & CONTROL