Name: MARKETING PLACE LIMITED(THE) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARKETING PLACE LIMITED(THE)?

Accepted Answer

In the current sources, MARKETING PLACE LIMITED(THE) is connected to Mrs Anne Elise Sandford, Mr Martin Charles Sandford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARKETING PLACE LIMITED(THE)'s risk level?

Accepted Answer

WhiteIntel flags MARKETING PLACE LIMITED(THE) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARKETING PLACE LIMITED(THE) appear across sources?

Accepted Answer

MARKETING PLACE LIMITED(THE) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARKETING PLACE LIMITED(THE)

OWNERSHIP & CONTROL