Name: MARCHDOWN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARCHDOWN HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARCHDOWN HOLDINGS LIMITED is connected to Mr Edward Antony George Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARCHDOWN HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARCHDOWN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARCHDOWN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARCHDOWN HOLDINGS LIMITED

OWNERSHIP & CONTROL