Name: ANTHONY MARSHALL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHONY MARSHALL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ANTHONY MARSHALL HOLDINGS LIMITED is connected to Mr Anthony Marshall, Debra Marshall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY MARSHALL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTHONY MARSHALL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ANTHONY MARSHALL HOLDINGS LIMITED

OWNERSHIP & CONTROL

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