Who owns Mr Matthew James Waters?

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

What is Mr Matthew James Waters's risk level?

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

Where does Mr Matthew James Waters appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Matthew James Waters

Name: Mr Matthew James Waters — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matthew James Waters, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Matthew James Waters controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Matthew James Waters
- 65 DUNLACE ROAD MANAGEMENT LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

3 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.

65 DUNLACE ROAD MANAGEMENT LIMITED

Miss Anne Dixonbeneficial owner
Miss Anne Dixonbeneficial owner
Mr Matthew James Watersbeneficial owner

/ Community notesFREE

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

Loading notes…