Who owns PAUL MARSHALL?

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

What is PAUL MARSHALL's risk level?

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

Where does PAUL MARSHALL appear across sources?

PAUL MARSHALL is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 8

An absent edge means not yet observed — never does not exist.

Legal entityLow

PAUL MARSHALL

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

PAUL MARSHALL — UK company (icij:icijol-56039131). 1 holding. Cited to 1 registry.

ICIJ icijol-56039131OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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

PAUL MARSHALL
- CAPITAL HOLDINGS INTERNATIONAL LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PAUL MARSHALL — 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 PAUL MARSHALL 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 PAUL MARSHALL is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
CAPITAL HOLDINGS INTERNATIONAL LIMITED
Also holds roles at 14 other companies
- RALPH GRAYSONshareholder of
- RICHARD BERMANshareholder of
- HANS-KONRAD GRAF FINCK VON FINCKENSTEINdirector of

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

/04

Common questions

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