Who owns MARSHALL NIGEL RICARDO?

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

What is MARSHALL NIGEL RICARDO's risk level?

WhiteIntel flags MARSHALL NIGEL RICARDO as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARSHALL NIGEL RICARDO appear across sources?

MARSHALL NIGEL RICARDO is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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MARSHALL NIGEL RICARDO

Name: MARSHALL NIGEL RICARDO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARSHALL NIGEL RICARDO, Organization

MARSHALL NIGEL RICARDO — company (icij:icijol-110052809). 1 holding. Cited to 1 registry.

ICIJ icijol-110052809Organization

Ownership graph Export .md

JSON / MCPsample

/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

MARSHALL NIGEL RICARDO
- GEOGRAPHICAL INFORMATION SERVICES AND TECHNOLOGY INC.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARSHALL NIGEL RICARDO — 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 MARSHALL NIGEL RICARDO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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

Nothing further on MARSHALL NIGEL RICARDO is behind a paywall — everything we hold on this subject is already on this page.

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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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GEOGRAPHICAL INFORMATION SERVICES AND TECHNOLOGY INC.
Also holds roles at 3 other companies
- KING KERON ALLISON M.secretary of
- KING IAN C.director of
- KING KERON ALLISON M.director of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MARSHALL NIGEL RICARDO. 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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