Who owns Mr Matthew Quigley?

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

What is Mr Matthew Quigley's risk level?

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

Where does Mr Matthew Quigley appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Matthew Quigley

Name: Mr Matthew Quigley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Matthew Quigley, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Matthew Quigley controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Matthew Quigley
- ZENITH PARTNERS TRADING LIMITED· beneficial owner· via CH PSC

/03

Directorship network

8 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.

ZENITH PARTNERS TRADING LIMITED

Mr Matthew James Quigleybeneficial owner
Mr Matthew Quigleybeneficial owner
AXIAL ENTERPRISES LIMITEDbeneficial owner
ZENITH PARTNERS LIMITEDbeneficial owner
AXIAL ENTERPRISES LIMITEDbeneficial owner
ZENITH PARTNERS LIMITEDbeneficial owner
ACORN GLOBAL SERVICES LTDbeneficial owner
Mr Matthew James Quigleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Matthew Quigley. 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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