Name: RILEY MARSHALL SHAFQAT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns RILEY MARSHALL SHAFQAT LTD?

Accepted Answer

In the current sources, RILEY MARSHALL SHAFQAT LTD is connected to Mr Bruce Roy Marshall, Mr Shafqat Mehmood, Mr Stephen John Riley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is RILEY MARSHALL SHAFQAT LTD's risk level?

Accepted Answer

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

Question 3

Where does RILEY MARSHALL SHAFQAT LTD appear across sources?

Accepted Answer

RILEY MARSHALL SHAFQAT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

RILEY MARSHALL SHAFQAT LTD

OWNERSHIP & CONTROL