Who owns Mr Anthony Stuart Holley?

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

What is Mr Anthony Stuart Holley's risk level?

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

Where does Mr Anthony Stuart Holley appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Anthony Stuart Holley

Name: Mr Anthony Stuart Holley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anthony Stuart Holley, 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 Anthony Stuart Holley 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 Anthony Stuart Holley
- DIRECT SPECIAL METALS (PARTNERS) LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 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.

DIRECT SPECIAL METALS (PARTNERS) LIMITED

DIRECT SPECIAL METALS GROUP LIMITEDbeneficial owner
Mr Ian Crewebeneficial owner
Mr Matthew Paul Hartleybeneficial owner
Anthony Holleybeneficial owner
DIRECT SPECIAL METALS GROUP LIMITEDbeneficial owner
Mr Matthew Paul Hartleybeneficial owner
Mr Ian Crewebeneficial owner
MATIQ GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Anthony Stuart Holley. 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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