Who owns Mr Peter James Allaway?

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

What is Mr Peter James Allaway's risk level?

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

Where does Mr Peter James Allaway appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Peter James Allaway

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Peter James Allaway
- BIG BOSS CAPITAL LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

7 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.

BIG BOSS CAPITAL LIMITED

MAXIMUS MINERALS LTDbeneficial owner
BIG BOSS CAFE LIMITEDbeneficial owner
STIRLING BRIDGE RESOURCES LTDbeneficial owner
MAXIMUS MINERALS LTDbeneficial owner
Mr Peter James Allawaybeneficial owner
BIG BOSS CAFE LIMITEDbeneficial owner
BIG ISLAND HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Peter James Allaway. 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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