Who owns Michael Richard Stannard?

No ownership or control links for Michael Richard Stannard are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Michael Richard Stannard's risk level?

WhiteIntel flags Michael Richard Stannard as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Michael Richard Stannard appear across sources?

Michael Richard Stannard is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE Â· CORPUS

Coverage — measured

Resolved records: 2

An absent edge means not yet observed — never does not exist.

PersonLow

Michael Richard Stannard

Name: Michael Richard Stannard — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Michael Richard Stannard, Person, GB

Michael Richard Stannard — UK person (psc:NZTGO8KrCOuu9PEyHIWOGXQhOQE). 1 holding. Every claim linked to its source.

controls 1 company Â· 2 sources

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record â€” the Panama, Paradise & Pandora Papers.

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Appears in: 2 sources
Risk: Low
Jurisdiction: GB

/02

Offshore leaks

ICIJ â€” Panama Â· Paradise Â· Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database â€” the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Michael Richard STANNARDicij:icijol-240470884

Appearing in the ICIJ data is not evidence of wrongdoing â€” offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

Also appears in

OpenOwnership

Michael Richard StannardOpenOwnership Â· oo-person:GB-COH-PER-OC392076-NZTGO8KrCOuu9PEyHIWOGXQhOQE

The same real-world entity, resolved across sources.

/04

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

Michael Richard Stannard
- JEB RECOVERIES LLP· beneficial owner· via CH PSC

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

/05

People & control

1 party Â· 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.

●
JEB RECOVERIES LLP
Also holds roles at 3 other companies
- Mr Mark Gregory Hardybeneficial owner
- Peter Frederick Wilsonbeneficial owner
- Michael Richard Stannardbeneficial owner

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

/06

Common questions

Who owns Michael Richard Stannard?: No ownership or control links for Michael Richard Stannard are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.
What is Michael Richard Stannard's risk level?: WhiteIntel flags Michael Richard Stannard as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Michael Richard Stannard appear across sources?: Michael Richard Stannard is resolved across OpenOwnership, ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.