Who owns Mr Wallace James Menzies?

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

What is Mr Wallace James Menzies's risk level?

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

Where does Mr Wallace James Menzies appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Wallace James Menzies

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Wallace James Menzies
- TILLICOULTRY QUARRIES LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

6 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.

TILLICOULTRY QUARRIES LIMITED

Mr Wallace James Menziesbeneficial owner
TILLICOULTRY QUARRIES 1931 LIMITEDbeneficial owner
INDEPENDENT AGGREGATES LIMITEDbeneficial owner
TILLICOULTRY QUARRIES MORTARS AND RENDERS LTDbeneficial owner
MILLGLEN FARMS LIMITEDbeneficial owner
MIDDLETON AGGREGATES LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Wallace James Menzies. Notes are community-contributed leads, not verified facts.

Loading notes…