Who owns Mr Phillip Huw Richards?

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

What is Mr Phillip Huw Richards's risk level?

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

Where does Mr Phillip Huw Richards appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Phillip Huw Richards

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

Low

PersonGB

View network JSON / MCPsample

SnitchScore · 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 Phillip Huw Richards 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 Phillip Huw Richards
- DHM CONSULTANCY LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

11 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.

DHM CONSULTANCY LIMITED

MOTA LIMITEDbeneficial owner
ENERSYST POWERSYSTEMS LIMITEDbeneficial owner
PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
Mr Martyn Evan Rhys Llewellynbeneficial owner
Mr Phillip Huw Richardsbeneficial owner
Mr Gweirydd Waltersbeneficial owner
Mr Martyn Evan Rhys Llewellynbeneficial owner
Mr Gweirydd Waltersbeneficial owner
PENNANT WALTERS (FOELT) LIMITEDbeneficial owner
MOTA LIMITEDbeneficial owner
CELTIC ENERGY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Phillip Huw Richards. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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