Who owns PHILIP IORWERTH JAMES?

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

What is PHILIP IORWERTH JAMES's risk level?

WhiteIntel flags PHILIP IORWERTH JAMES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP IORWERTH JAMES appear across sources?

PHILIP IORWERTH JAMES is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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PHILIP IORWERTH JAMES

Name: PHILIP IORWERTH JAMES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHILIP IORWERTH JAMES, Organization, HK

PHILIP IORWERTH JAMES — Hong Kong company (icij:icijol-12221313). 1 holding. Cited to 1 registry.

ICIJ icijol-12221313Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

PHILIP IORWERTH JAMES
- LIGHTHOUSE INTERNATIONAL GROUP LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP IORWERTH JAMES — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of PHILIP IORWERTH JAMES is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore HK coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PHILIP IORWERTH JAMES is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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LIGHTHOUSE INTERNATIONAL GROUP LIMITED
Also holds roles at 3 other companies
- ANTON CORNEL WEBBshareholder of
- BENJAMIN GEORGE DANIELshareholder of
- HAMISH BRUCEshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns PHILIP IORWERTH JAMES?: No ownership or control links for PHILIP IORWERTH JAMES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PHILIP IORWERTH JAMES's risk level?: WhiteIntel flags PHILIP IORWERTH JAMES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP IORWERTH JAMES appear across sources?: PHILIP IORWERTH JAMES is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHILIP IORWERTH JAMES. 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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