Who owns HIGGS DENNIS LYLE?

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

What is HIGGS DENNIS LYLE's risk level?

WhiteIntel flags HIGGS DENNIS LYLE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HIGGS DENNIS LYLE appear across sources?

HIGGS DENNIS LYLE is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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HIGGS DENNIS LYLE

Name: HIGGS DENNIS LYLE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HIGGS DENNIS LYLE, Person, US

Low

PersonUS

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 6 companies in the resolved graph.

/01

Key facts

Risk signal

Controls: 6 companies
Risk: Low
Jurisdiction: US

Low

Risk

HIGGS DENNIS LYLE controls or directs 6 companies (US).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

HIGGS DENNIS LYLE
- ENERGY FUELS INC· director· via sec_form345
- CARLETON VENTURES CORP· tenpercentowner· via SEC EDGAR

/03

Directorship network

129 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.

ENERGY FUELS INC

CARLETON VENTURES CORP

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HIGGS DENNIS LYLE. 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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