Who owns Mrs Kerine Lee-Tuffin?

No ownership or control links for Mrs Kerine Lee-Tuffin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Kerine Lee-Tuffin's risk level?

WhiteIntel flags Mrs Kerine Lee-Tuffin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Kerine Lee-Tuffin appear across sources?

Mrs Kerine Lee-Tuffin is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Kerine Lee-Tuffin

Name: Mrs Kerine Lee-Tuffin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Kerine Lee-Tuffin, 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

Mrs Kerine Lee-Tuffin controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Kerine Lee-Tuffin
- JAMES TUFFIN CIVIL ENGINEERING PLANNING LTD.· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

JAMES TUFFIN CIVIL ENGINEERING PLANNING LTD.

Mr. James Tuffinbeneficial owner
Mr. James Tuffinbeneficial owner
Mrs Kerine Lee-Tuffinbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Kerine Lee-Tuffin. 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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