Who owns Mr Thomas Montgomery?

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

What is Mr Thomas Montgomery's risk level?

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

Where does Mr Thomas Montgomery appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Thomas Montgomery

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Thomas Montgomery
- PRIMA BUSINESS PARK LIMITED· beneficial owner50%· 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.

PRIMA BUSINESS PARK LIMITED

CLEAVER FULTON RANKIN TRUSTEES LIMITEDbeneficial owner
Al-Rawahy Holdings Llcbeneficial owner
Mr Thomas Montgomerybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Thomas Montgomery. 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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