Who owns James David Hassan?

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

What is James David Hassan's risk level?

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

Where does James David Hassan appear across sources?

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

LIVE · CORPUS

Dossier

●

James David Hassan

Name: James David Hassan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, James David Hassan, 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

James David Hassan 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

James David Hassan
- BENFLEET SYSTEMS LTD· beneficial owner· via OpenOwnership

/03

Directorship network

19 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.

BENFLEET SYSTEMS LTD

Mr Ilya Parnyshkovbeneficial owner
Mr Darren Cortesbeneficial owner
Maurice Albert Pererabeneficial owner
David Dennis Cubybeneficial owner
Subash Ram Malkanibeneficial owner
Adrian Gerrard John Oliverobeneficial owner
William Damian Cid De La Pazbeneficial owner
Mr Benjamin Cubybeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Ilya Parnyshkovbeneficial owner
Maurice Albert Pererabeneficial owner
Subash Ram Malkanibeneficial owner
James David Hassanbeneficial owner
David Dennis Cubybeneficial owner
William Damian Cid De La Pazbeneficial owner
Adrian Gerrard John Oliverobeneficial owner
Mr Isaac Moses Benjamin Hassanbeneficial owner
Mr Darren Cortesbeneficial owner
Mr Benjamin Cubybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on James David Hassan. 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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