Name: SUPER MARIO TRANSPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SUPER MARIO TRANSPORT LTD?

Accepted Answer

In the current sources, SUPER MARIO TRANSPORT LTD is connected to Mr Marin Marinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SUPER MARIO TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does SUPER MARIO TRANSPORT LTD appear across sources?

Accepted Answer

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

SUPER MARIO TRANSPORT LTD

OWNERSHIP & CONTROL