Who owns MARK PERSAUD?

No ownership or control links for MARK PERSAUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MARK PERSAUD's risk level?

WhiteIntel flags MARK PERSAUD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARK PERSAUD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

MARK PERSAUD

Name: MARK PERSAUD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARK PERSAUD, Organization, GB

MARK PERSAUD — UK company (icij:icijol-240380900). 1 holding. Cited to 1 registry.

ICIJ icijol-240380900OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MARK PERSAUD
- VANQUISH ASSOCIATES INC· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARK PERSAUD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MARK PERSAUD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on MARK PERSAUD is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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VANQUISH ASSOCIATES INC
Also holds roles at 1 other company
- MARK CHRISTOPHER PERSAUDUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns MARK PERSAUD?: No ownership or control links for MARK PERSAUD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MARK PERSAUD's risk level?: WhiteIntel flags MARK PERSAUD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARK PERSAUD appear across sources?: MARK PERSAUD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARK PERSAUD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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