Name: MARAL COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARAL COMPANY LTD.?

Accepted Answer

In the current sources, MARAL COMPANY LTD. is connected to THE BEARER, THE BEARER, OFFSERVICES COMPANY INC., MARGATE PARK LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARAL COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags MARAL COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARAL COMPANY LTD. appear across sources?

Accepted Answer

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

MARAL COMPANY LTD.

OWNERSHIP & CONTROL