Who owns Mr Daniel Richard Wainhouse?

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

What is Mr Daniel Richard Wainhouse's risk level?

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

Where does Mr Daniel Richard Wainhouse appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Daniel Richard Wainhouse

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Daniel Richard Wainhouse controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Daniel Richard Wainhouse
- WS GROUNDWORKS LTD· beneficial owner87.5%· via ch_psc

/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.

WS GROUNDWORKS LTD

Mr Daniel Richard Wainhousebeneficial owner
Mr Dominic Casalebeneficial owner
Mr Dominic Casalebeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr Daniel Richard Wainhouse. Notes are community-contributed leads, not verified facts.

Loading notes…