Who owns MARSHALL JOSEPH ROBERT?

No ownership or control links for MARSHALL JOSEPH ROBERT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARSHALL JOSEPH ROBERT's risk level?

WhiteIntel flags MARSHALL JOSEPH ROBERT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARSHALL JOSEPH ROBERT appear across sources?

MARSHALL JOSEPH ROBERT is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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MARSHALL JOSEPH ROBERT

Name: MARSHALL JOSEPH ROBERT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARSHALL JOSEPH ROBERT, Company, US

Low

CompanyUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

MARSHALL JOSEPH ROBERT is a Company registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARSHALL JOSEPH ROBERT
- AMERICAN BOARDING CO· officer· via SEC EDGAR

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Directorship network

11 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMERICAN BOARDING CO

HERNANDEZ JOSEPHdirector
HERNANDEZ JOSEPHtenpercentowner
HERNANDEZ JOSEPHofficer
BONFIGLIO JOHN Ndirector
NOORKAYHANI REZAdirector
PLATINUM CAPITAL INC. LTDtenpercentowner
NOORKAYHANI REZAtenpercentowner
NOORKAYHANI REZAofficer
RAAFAT FARSHIDother
WALSH NEILtenpercentowner
RAAFAT FARSHIDtenpercentowner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARSHALL JOSEPH ROBERT. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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