Who owns Mr Malaki Derek Lloyd Thomas?

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

What is Mr Malaki Derek Lloyd Thomas's risk level?

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

Where does Mr Malaki Derek Lloyd Thomas appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Malaki Derek Lloyd Thomas

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Malaki Derek Lloyd Thomas
- SILVER BIRCH SCHOOL 11-17 PROVISION LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

SILVER BIRCH SCHOOL 11-17 PROVISION LTD

Mr Noel Luther George Thomasbeneficial owner
Mr Malaki Derek Lloyd Thomasbeneficial owner
Miss Tayiana Reshae Patricia Thomasbeneficial owner
Mr Noel Luther George Thomasbeneficial owner
Miss Tayiana Reshae Patricia Thomasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Malaki Derek Lloyd Thomas. 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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