LIVE · CORPUS
/01At a glanceDimensions on file
- Owners
- 10
- UBO hops
- 10
Standard €39
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02Key factsRisk signal
High
Risk
PH GRANITE & MARBLE LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03Ownership & control
Owners / controllers
- PH GRANITE & MARBLE LIMITED
- KNIGHT IAN ST. CLAIR· director of
- BRANCH RICHARD ANDREW MC C.· director of
- SUGRIM DASRAT PERSAUD· director of
- ARJOON DEOCHAND· director of
- JOHN* LENNOX CHRISTOPHER· director of
- HARRIPERSAUD DHARMANDRA· director of
- SINGH* RADESH· director of
- HARRIS PATRICK F· director of
- ISAACS DWAYNE DEXTER· director of
- ARJOON ALICIA FIONA· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER10 hops locked
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04Adverse mediaRecent coverage
ADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on PH GRANITE & MARBLE LIMITED. Notes are community-contributed leads, not verified facts.
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