---
title: "Philip Marshall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60f06f01-e2ea-5fdf-938f-0552656842e0
json: https://whiteintel.dev/api/public/dossier/60f06f01-e2ea-5fdf-938f-0552656842e0
identifier: wd:Q107369514
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Philip Marshall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `wd:Q107369514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60f06f01-e2ea-5fdf-938f-0552656842e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60f06f01-e2ea-5fdf-938f-0552656842e0  

## 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/90209c88-4a4e-4b7d-82ba-06043d02b848)

## Risk signals

- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q107369514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Philip Marshall**. Human view: https://whiteintel.dev/entity/60f06f01-e2ea-5fdf-938f-0552656842e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/60f06f01-e2ea-5fdf-938f-0552656842e0._

_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"._