Who owns Mrs Nicole Bennett?

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

What is Mrs Nicole Bennett's risk level?

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

Where does Mrs Nicole Bennett appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Nicole Bennett

Name: Mrs Nicole Bennett — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Nicole Bennett, 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 Nicole Bennett controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Nicole Bennett
- OPTIMA INNOVATIONS LTD· 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.

OPTIMA INNOVATIONS LTD

Mr Matthew Bennettbeneficial owner
Mr Keir Robert Stokesbeneficial owner
Mrs Nicole Bennettbeneficial owner
Mr Matthew Bennettbeneficial owner
Mr Keir Robert Stokesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Nicole Bennett. 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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