Name: Mr Douglas James Phin — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Douglas James Phin, Person, GB

Question 1

Who owns Mr Douglas James Phin?

Accepted Answer

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

Question 2

What is Mr Douglas James Phin's risk level?

Accepted Answer

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

Question 3

Where does Mr Douglas James Phin appear across sources?

Accepted Answer

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

Mr Douglas James Phin

/01Ownership & control

Ownership & control