Who owns NICHOLLS MARZELLE M.?

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

What is NICHOLLS MARZELLE M.'s risk level?

WhiteIntel flags NICHOLLS MARZELLE M. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLLS MARZELLE M. appear across sources?

NICHOLLS MARZELLE M. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

NICHOLLS MARZELLE M.

Name: NICHOLLS MARZELLE M. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLLS MARZELLE M., Organization

NICHOLLS MARZELLE M. — company (icij:icijol-110025726). 4 holdings. Cited to 1 registry.

ICIJ icijol-110025726Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

NICHOLLS MARZELLE M.
- DRIFTWOOD VENTURES LTD· director of
- TESTOHEALTH VENTURES LTD.· director of
- IDROLABS, LTD.· director of
- L S A HEALTH AND BEAUTY LTD.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLLS MARZELLE M. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
DRIFTWOOD VENTURES LTD
Also holds roles at 2 other companies
- LEHMAN BENJAMIN JOHNdirector of
- INNISS DAVID WINSTONdirector of
●
IDROLABS, LTD.
Also holds roles at 1 other company
- O'SHEA KELLY GEORGEdirector of

2 additional parties & networkSTANDARD

Unlock all 4 parties, full beneficial ownership chains & directorship networks.

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4 parties · 0 current. Ceased and resigned records are retained as history.

Monitoring

Coverage of NICHOLLS MARZELLE M. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on NICHOLLS MARZELLE M. is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns NICHOLLS MARZELLE M.?: No ownership or control links for NICHOLLS MARZELLE M. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICHOLLS MARZELLE M.'s risk level?: WhiteIntel flags NICHOLLS MARZELLE M. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLLS MARZELLE M. appear across sources?: NICHOLLS MARZELLE M. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLLS MARZELLE M.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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