Who owns Mr Colin Dundas?

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

What is Mr Colin Dundas's risk level?

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

Where does Mr Colin Dundas appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Colin Dundas

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Colin Dundas
- UPSTREAM TRADE FINANCE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

UPSTREAM TRADE FINANCE LIMITED

Mr Alan James Wardlowbeneficial owner
Mrs Judith Margaret Tottenbeneficial owner
Mr Neil Mcgivernbeneficial owner
Mr Colin Dundasbeneficial owner
Mr Neil Mcgivernbeneficial owner
Mrs Judith Margaret Tottenbeneficial owner
LAMASOM LIMITEDbeneficial owner
Mr Alan James Wardlowbeneficial owner
CRUCIBLE (NO.2) LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Colin Dundas. 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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