Name: De Marigny Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns De Marigny Limited?

Accepted Answer

In the current sources, De Marigny Limited is connected to NORTH ATLANTIC TRUST COMPANY LIMITED AS TRUSTEE THE DE MARIGNY TRUST, NORTH ATLANTIC SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is De Marigny Limited's risk level?

Accepted Answer

WhiteIntel flags De Marigny Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does De Marigny Limited appear across sources?

Accepted Answer

De Marigny Limited is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

De Marigny Limited

OWNERSHIP & CONTROL