Who owns Mr Derek Malcolm Groves?

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

What is Mr Derek Malcolm Groves's risk level?

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

Where does Mr Derek Malcolm Groves appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Derek Malcolm Groves

Name: Mr Derek Malcolm Groves — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Derek Malcolm Groves, 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 Derek Malcolm Groves 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 Derek Malcolm Groves
- S&T COVER HOLDING COMPANY LIMITED· beneficial owner37.5%· via CH PSC

/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.

S&T COVER HOLDING COMPANY LIMITED

S & T COVER LIMITEDbeneficial owner
CONSTRUKT RS LIMITEDbeneficial owner
Mr Derek Malcolm Grovesbeneficial owner
Mr Adam John Pinfieldbeneficial owner
Mr Stephen Phillip Jonesbeneficial owner
S & T TRAINING HOLDING COMPANY LIMITEDbeneficial owner
Mr Adam John Pinfieldbeneficial owner
Mr Stephen Phillip Jonesbeneficial owner
S & T COVER LIMITEDbeneficial owner
S & T TRAINING HOLDING COMPANY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Derek Malcolm Groves. 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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