Who owns Mr James Martin Shields?

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

What is Mr James Martin Shields's risk level?

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

Where does Mr James Martin Shields appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr James Martin Shields

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr James Martin Shields
- ADVANCE CONSTRUCTION GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

13 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.

ADVANCE CONSTRUCTION GROUP LIMITED

Mrs Daniella Theresa Shieldsbeneficial owner
Mr James Martin Shieldsbeneficial owner
Mrs Daniella Shieldsbeneficial owner
ADVANCE CONSTRUCTION (SCOTLAND) LIMITEDbeneficial owner
ADVANCE TRAINING (SCOTLAND) LIMITEDbeneficial owner
AC LAND REGENERATION LIMITEDbeneficial owner
ATT SCOTLAND LTDbeneficial owner
ADVANCE QUARRIES LTDbeneficial owner
ADVANCE UTILITIES (SCOTLAND) LTDbeneficial owner
JMS PLANT HIRE LIMITEDbeneficial owner
ADVANCE VEHICLE RENTAL SCOTLAND LTDbeneficial owner
AMBASSADOR PARTNERSHIP HOMES LTDbeneficial owner
ADVANCE UTILITIES (SCOTLAND) LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr James Martin Shields. 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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