Name: MARSHWARD LEISURE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARSHWARD LEISURE LIMITED?

Accepted Answer

In the current sources, MARSHWARD LEISURE LIMITED is connected to Mr Paul Marsh Ward, David Marsh Ward. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARSHWARD LEISURE LIMITED's risk level?

Accepted Answer

WhiteIntel flags MARSHWARD LEISURE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MARSHWARD LEISURE LIMITED appear across sources?

Accepted Answer

MARSHWARD LEISURE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

MARSHWARD LEISURE LIMITED

OWNERSHIP & CONTROL