Who owns Mr David Anthony Reiss?

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

What is Mr David Anthony Reiss's risk level?

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

Where does Mr David Anthony Reiss appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr David Anthony Reiss

Name: Mr David Anthony Reiss — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Anthony Reiss, 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 David Anthony Reiss 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 David Anthony Reiss
- REISS FAMILY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

35 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.

REISS FAMILY HOLDINGS LIMITED

REISS PROPERTIES LIMITEDbeneficial owner
REISS (NOTTINGHAM) LIMITEDbeneficial owner
REISS (KENSINGTON) LIMITEDbeneficial owner
THE REISS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
REISS (RICHMOND) LIMITEDbeneficial owner
REISS (BRIGHTON) LIMITEDbeneficial owner
REISS (PICTON PLACE) LIMITEDbeneficial owner
REISS (BARRETT STREET) LIMITEDbeneficial owner
REISS (GLASGOW) LIMITEDbeneficial owner
REISS (HAMPSTEAD) LIMITEDbeneficial owner
Mr David Anthony Reissbeneficial owner
REISS (LIVERPOOL) LIMITEDbeneficial owner
REISS INVESTMENTS LIMITEDbeneficial owner
Mrs Rosemary June Reissbeneficial owner
REISS PROPERTY INVESTMENTS LIMITEDbeneficial owner
REISS (ISLINGTON) LIMITEDbeneficial owner
REISS (KENSINGTON) LIMITEDbeneficial owner
THE REISS FAMILY INVESTMENT COMPANY LIMITEDbeneficial owner
REISS (LIVERPOOL) LIMITEDbeneficial owner
REISS (ISLINGTON) LIMITEDbeneficial owner
REISS (NOTTINGHAM) LIMITEDbeneficial owner
THE REISS FAMILY FINANCE COMPANY LIMITEDbeneficial owner
REISS (HAMPSTEAD) LIMITEDbeneficial owner
REISS PROPERTY INVESTMENTS LIMITEDbeneficial owner
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITEDbeneficial owner
Mrs Rosemary June Reissbeneficial owner
REISS FAMILY GROUP INVESTMENTS LTDbeneficial owner
REISS PROPERTIES LIMITEDbeneficial owner
REISS INVESTMENTS LIMITEDbeneficial owner
REISS (RICHMOND) LIMITEDbeneficial owner
REISS (BRIGHTON) LIMITEDbeneficial owner
REISS (PICTON PLACE) LIMITEDbeneficial owner
REISS (BARRETT STREET) LIMITEDbeneficial owner
REISS (GLASGOW) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David Anthony Reiss. 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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