Name: MARSHAL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSHAL HOLDINGS LIMITED?

Accepted Answer

In the current sources, MARSHAL HOLDINGS LIMITED is connected to Mr Sion Paul Kearsey. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSHAL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARSHAL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

MARSHAL HOLDINGS LIMITED

OWNERSHIP & CONTROL