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Harold J Marsh International Trust
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Harold J Marsh International Trust is a Company registered in CK resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Harold J Marsh International Trust
- Violet Marsh· beneficiary of
- David J. Winterton· beneficiary of
- David J. Winterton· protector of
- Harold J. Marsh· beneficiary of
- Harold J. Marsh· trust settlor of
- Trustcorp Limited· trustee of trust of
- Edwards, Olson, Waite & Winterton, P.C.· beneficiary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Violet Marshbeneficiary of→Harold J Marsh International Trust
- 1David J. Wintertonbeneficiary of→Harold J Marsh International Trust
- 1David J. Wintertonprotector of→Harold J Marsh International Trust
- 1Harold J. Marshbeneficiary of→Harold J Marsh International Trust
- 1Harold J. Marshtrust settlor of→Harold J Marsh International Trust
- 1Trustcorp Limitedtrustee of trust of→Harold J Marsh International Trust
- 1Edwards, Olson, Waite & Winterton, P.C.beneficiary of→Harold J Marsh International Trust