---
title: "Philip Marshall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443
json: https://whiteintel.dev/api/public/dossier/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443
identifier: psc:v5zQb-L5xX_Q-vN-0Aq2q0RJ5_o
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Philip Marshall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:v5zQb-L5xX_Q-vN-0Aq2q0RJ5_o`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/60f06f01-e2ea-5fdf-938f-0552656842e0)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/90209c88-4a4e-4b7d-82ba-06043d02b848)

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Philip Marshall** — https://whiteintel.dev/entity/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Marshall**. Human view: https://whiteintel.dev/entity/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c4aadc8-000c-41bb-9c3f-4bd5e66f3443._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._