Who owns Marwin Holding Ltd?

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

What is Marwin Holding Ltd's risk level?

WhiteIntel flags Marwin Holding Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Marwin Holding Ltd appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Marwin Holding Ltd

Name: Marwin Holding Ltd — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Marwin Holding Ltd, Company, GB

Marwin Holding Ltd — dissolved UK company, incorporated 2013 (gb-coh:08582734). 2 officers. Every claim linked to its source.

GB-COH 08582734Inc. 25 Jun 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2013-06-25
Legal form: ltd
Activity: 70100
Registered office: Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

United Kingdom coverage Report a lead Expand in the graph Live UK register

WHAT YOU CAN SEEFREE

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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 Marwin Holding Ltd is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 08582734
Status: dissolved
Type: ltd
Incorporated: 2013-06-25
Registered office: Trojan House Top Floor, 34 Arcadia Avenue, London, N3 2JU
SIC: 70100

/04

People & control

2 parties · 1 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.

●
WINTERSTEIN, Marc Titus
- director · German · appointed 2013-06-25 · Companies House
- individual PSC · 75–100% shares · Germany · since 2016-04-06 · CH · PSC register
●
KRUEMMEL & KOLLEGEN LTD
- corporate secretary · appointed 2013-06-25 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Marwin Holding Ltd?: No ownership or control links for Marwin Holding Ltd are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Marwin Holding Ltd's risk level?: WhiteIntel flags Marwin Holding Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Marwin Holding Ltd appear across sources?: Marwin Holding Ltd 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 Marwin Holding Ltd. 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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