Name: MARCHESTER HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCHESTER HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARCHESTER HOLDINGS LIMITED is connected to ECS INTERNATIONAL NOMINEES (BVI) LIMITED, ECS International Trustees (Gibraltar) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCHESTER HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARCHESTER HOLDINGS LIMITED appear across sources?

Accepted Answer

MARCHESTER HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

MARCHESTER HOLDINGS LIMITED

OWNERSHIP & CONTROL