---
title: "John Marshall — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d4d48fa-1bda-5d46-bbaa-8364a35667e3
json: https://whiteintel.dev/api/public/dossier/7d4d48fa-1bda-5d46-bbaa-8364a35667e3
identifier: oo-person:GB-COH-PER-OE000618-A4aL_gpSBPICa0BhxPxvPJ8nqmg
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Marshall

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-OE000618-A4aL_gpSBPICa0BhxPxvPJ8nqmg`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7d4d48fa-1bda-5d46-bbaa-8364a35667e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d4d48fa-1bda-5d46-bbaa-8364a35667e3  

## Ownership & control

### Holdings / subsidiaries

- **FUNTOWN PROPERTIES LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/68c94ef0-2017-5b47-a5c6-5828b9b1902f

## 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/09c871f4-2529-5d73-ad72-953bb3d010e6)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/602e95f2-8150-46c2-8ad3-71c37fbff757)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/711a92c6-dacb-4d0b-a153-f42520c0fb9b)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/e31f350e-256f-41aa-b943-2cf41280dea0)

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **John Marshall** — https://whiteintel.dev/entity/7d4d48fa-1bda-5d46-bbaa-8364a35667e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Marshall**. Human view: https://whiteintel.dev/entity/7d4d48fa-1bda-5d46-bbaa-8364a35667e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d4d48fa-1bda-5d46-bbaa-8364a35667e3._

_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"._