Who owns Mr Billy James Phillips?

No ownership or control links for Mr Billy James Phillips are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Billy James Phillips's risk level?

WhiteIntel flags Mr Billy James Phillips as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Billy James Phillips appear across sources?

Mr Billy James Phillips is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Billy James Phillips

Name: Mr Billy James Phillips — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Billy James Phillips, 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

Mr Billy James Phillips 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

Mr Billy James Phillips
- CHRISTMAS SUPERMARKET LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

12 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.

CHRISTMAS SUPERMARKET LIMITED

Mr Phillips Terence Sidneybeneficial owner
Mrs Jane Elizabeth Phillipsbeneficial owner
Mr Sonny Francis Phillipsbeneficial owner
Mr Charlie Patrick Phillipsbeneficial owner
Mr Lee Fullingbeneficial owner
Mrs Jane Elizabeth Phillipsbeneficial owner
Mr Charlie Patrick Phillipsbeneficial owner
Mr Sonny Francis Phillipsbeneficial owner
Mr Billy James Phillipsbeneficial owner
Mr Lee Fullingbeneficial owner
AYR INVESTMENTS LIMITEDbeneficial owner
Mr Phillips Terence Sidneybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Billy James Phillips. 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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