Who owns Mr Graham Trevor Darnell?

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

What is Mr Graham Trevor Darnell's risk level?

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

Where does Mr Graham Trevor Darnell appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Graham Trevor Darnell

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Graham Trevor Darnell
- OTIF DISTRIBUTION LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

10 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.

OTIF DISTRIBUTION LIMITED

KENYON ROAD HAULAGE LIMITEDbeneficial owner
Mr Vincent Paul O'Sheabeneficial owner
Mr Leslie Webbbeneficial owner
KENYON WAREHOUSING LIMITEDbeneficial owner
KENYON WAREHOUSING LIMITEDbeneficial owner
KENYON ROAD HAULAGE LIMITEDbeneficial owner
Mr Graham Trevor Darnellbeneficial owner
Mr David Michael Carrollbeneficial owner
Mr Vincent Paul O'Sheabeneficial owner
Mr Leslie Webbbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Graham Trevor Darnell. 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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