Name: MARSHALL HOMES N.I. LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSHALL HOMES N.I. LIMITED?

Accepted Answer

In the current sources, MARSHALL HOMES N.I. LIMITED is connected to Mr. David Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSHALL HOMES N.I. LIMITED's risk level?

Accepted Answer

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

Question 3

Where does MARSHALL HOMES N.I. LIMITED appear across sources?

Accepted Answer

MARSHALL HOMES N.I. LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARSHALL HOMES N.I. LIMITED

OWNERSHIP & CONTROL