Who owns Mr Robert Gavin Marshall?

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

What is Mr Robert Gavin Marshall's risk level?

WhiteIntel flags Mr Robert Gavin Marshall as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Robert Gavin Marshall appear across sources?

Mr Robert Gavin Marshall is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Mr Robert Gavin Marshall

Name: Mr Robert Gavin Marshall — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Robert Gavin Marshall, Person, GB

LowPersonGB

controls 1 company

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Robert Gavin Marshall
- MXF PROPERTIES OM LIMITED· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Robert Gavin 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 Mr Robert Gavin 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 · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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MXF PROPERTIES OM LIMITED
Also holds roles at 4 other companies
- PHP AV LENDING LIMITEDbeneficial owner
- Mrs Rachel Beverley-Stevensonbeneficial owner
- Mr Michael Beverleybeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Robert Gavin 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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