- Resolved records
- 12
An absent edge means not yet observed — never does not exist.
John Graham
John Graham — UK person (psc:V5ZjOeYtpmD9DtkpkbC9fQQegPI). 1 holding. Every claim linked to its source.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Appears in
- 2 sources
- Risk
- Low
- Jurisdiction
- GB
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — 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.
Also appears in
OpenOwnership- John Graham · psc:omt8m5IRTjcppz2wYhfQwbVG6n8
- John GrahamOpenOwnership · oo-person:GB-COH-PER-14315069-UqUCjLMj-ZxWLhOb5tRHzkw1ios
- John GrahamOpenOwnership · oo-person:GB-COH-PER-08285515-V5ZjOeYtpmD9DtkpkbC9fQQegPI
- John Graham · psc:GYVS9VLYtTgGZqGIZElw3uoSfKM
- John GrahamOpenOwnership · oo-person:GB-COH-PER-11124603-GYVS9VLYtTgGZqGIZElw3uoSfKM
- John GrahamOpenOwnership · oo-person:GB-COH-PER-SC800870-NHplof0NAYORpPseJgX3njYVRXA
- John GrahamOpenOwnership · oo-person:GB-COH-PER-08663184-omt8m5IRTjcppz2wYhfQwbVG6n8
- John Graham · psc:NHplof0NAYORpPseJgX3njYVRXA
- John Graham · psc:UqUCjLMj-ZxWLhOb5tRHzkw1ios
- John Graham · psc:sscXPL6AavpjaLmAwud4xVBtshw
- John GrahamOpenOwnership · oo-person:GB-COH-PER-15287067-sscXPL6AavpjaLmAwud4xVBtshw
The same real-world entity, resolved across sources.
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.
None in current sources.
- John Graham
Nothing further is withheld here. The ownership and control links above are everything we have resolved for John Graham — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of John Graham is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 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 John Graham is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- D.I.Y. ALCOVE CABINETS LTD.Also holds roles at 2 other companies
- John Grahambeneficial owner
- Samantha Louise Grahambeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Sanctions & PEP screening
Name match — unverified3 watchlist records share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.
Common questions
- Who owns John Graham?
- What is John Graham's risk level?
- Where does John Graham appear across sources?