---
title: "JOHN MARSHALL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e
json: https://whiteintel.dev/api/public/dossier/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# JOHN MARSHALL

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e  

## Ownership & control

### Holdings / subsidiaries

- **MITTAL WAH INDIAN STEEL CORPORATION LIMITED** (Director) — https://whiteintel.dev/entity/312bb9df-029f-5a4b-9e74-76611ca41575

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/09c871f4-2529-5d73-ad72-953bb3d010e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/602e95f2-8150-46c2-8ad3-71c37fbff757)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/711a92c6-dacb-4d0b-a153-f42520c0fb9b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e31f350e-256f-41aa-b943-2cf41280dea0)

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN MARSHALL** — https://whiteintel.dev/entity/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN MARSHALL**. Human view: https://whiteintel.dev/entity/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e · Structured JSON: https://whiteintel.dev/api/public/dossier/2a7ded3e-5b64-5dc4-848a-1ab8a7c1e85e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._