Who owns Mr David Walter Iles?

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

What is Mr David Walter Iles's risk level?

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

Where does Mr David Walter Iles appear across sources?

Mr David Walter Iles is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr David Walter Iles

Name: Mr David Walter Iles — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Walter Iles, Person, US

Mr David Walter Iles — US person (oo-person:GB-COH-PER-07626749-gWGMRDIHOsSnCkKsPcA3Rq4qCQc). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: US

/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 David Walter Iles
- CWE WUK LIMITED· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr David Walter Iles — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Mr David Walter Iles is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr David Walter Iles is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CWE WUK LIMITED
Also holds roles at 4 other companies
- CWE B LIMITEDbeneficial owner
- WINDFLOW HAMMER LIMITEDbeneficial owner
- Mr David Walter Ilesbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Mr David Walter Iles?: No ownership or control links for Mr David Walter Iles are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr David Walter Iles's risk level?: WhiteIntel flags Mr David Walter Iles as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr David Walter Iles appear across sources?: Mr David Walter Iles is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David Walter Iles. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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