Who owns Dr David Douglas Cleevely?

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

What is Dr David Douglas Cleevely's risk level?

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

Where does Dr David Douglas Cleevely appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonLow

Dr David Douglas Cleevely

Name: Dr David Douglas Cleevely — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr David Douglas Cleevely, Person, GB

Dr David Douglas Cleevely — UK person (oo-person:GB-COH-PER-04548568-2n1qJIKIRkfzM7x0fX9SGc4IvPs). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Dr David Douglas Cleevely
- SMARTCHEMISTRY GROUP LIMITED· beneficial owner75%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dr David Douglas Cleevely — 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 Dr David Douglas Cleevely is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dr David Douglas Cleevely is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
SMARTCHEMISTRY GROUP LIMITED
Also holds roles at 6 other companies
- CHEMAI LIMITEDbeneficial owner
- Mr Mark Robert Warnebeneficial owner
- Dr Andrew James Richardsonbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr David Douglas Cleevely. 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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