Name: MARSHALL ESTATES GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSHALL ESTATES GROUP LTD?

Accepted Answer

In the current sources, MARSHALL ESTATES GROUP LTD is connected to Miss Jessica Jordan, Mr James Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSHALL ESTATES GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does MARSHALL ESTATES GROUP LTD appear across sources?

Accepted Answer

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

MARSHALL ESTATES GROUP LTD

OWNERSHIP & CONTROL