Who owns Mrs Marie Riches?

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

What is Mrs Marie Riches's risk level?

WhiteIntel flags Mrs Marie Riches as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Marie Riches appear across sources?

Mrs Marie Riches is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Marie Riches

Name: Mrs Marie Riches — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Marie Riches, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Marie Riches controls or directs 1 company (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

Mrs Marie Riches
- OFF THE RAILS ENTERPRISES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

OFF THE RAILS ENTERPRISES LIMITED

Miss Jessica Richesbeneficial owner
OFF THE RAILS BOUTIQUE LIMITEDbeneficial owner
Mrs Marie Richesbeneficial owner
Miss Jessica Richesbeneficial owner
OFF THE RAILS BOUTIQUE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Marie Riches. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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