LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 9
- UBO hops
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
Shalimar Investments Ltd is a Company registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
- Shalimar Investments Ltd
- Marshall - Allan John· shareholder of
- Marshall - Rosa Alicia· shareholder of
- Lightbody - Linda Alicia· shareholder of
- Marshall - John Andrew· shareholder of
- Marshall - Tracey Marie· shareholder of
- Banderas Holdings Ltd.· beneficial owner of
- Marshall - Allan Jose· shareholder of
- Marshall - Glenn Alexander· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Adverse media
Live scan on unlockADVERSE MEDIA · GDELT
Premium
A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on Shalimar Investments Ltd. Notes are community-contributed leads, not verified facts.
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