Who owns Mr Jacey Cashman?

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

What is Mr Jacey Cashman's risk level?

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

Where does Mr Jacey Cashman appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Jacey Cashman

Name: Mr Jacey Cashman — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jacey Cashman, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Jacey Cashman 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 Jacey Cashman
- 9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

11 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.

9 PRINCES AVENUE MANAGEMENT COMPANY LIMITED

Mr Stephen Christopher Toddbeneficial owner
Myriam Tahirbeneficial owner
Richard Michael Leighbeneficial owner
Thomas Traynorbeneficial owner
Miss Natasha Arbiabeneficial owner
Mr Stephen Christopher Toddbeneficial owner
Miss Natasha Arbiabeneficial owner
Richard Michael Leighbeneficial owner
Thomas Traynorbeneficial owner
Mr Jacey Cashmanbeneficial owner
Myriam Tahirbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jacey Cashman. 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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