Who owns Mr Philip Colin Popham?

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

What is Mr Philip Colin Popham's risk level?

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

Where does Mr Philip Colin Popham appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Philip Colin Popham

Name: Mr Philip Colin Popham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Philip Colin Popham, 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 Philip Colin Popham 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 Philip Colin Popham
- LUMINARY ADVISORY PARTNERS LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

11 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.

LUMINARY ADVISORY PARTNERS LIMITED

Mr Uday Satyanarayan Senapatibeneficial owner
Dr Timothy Andrew Levertonbeneficial owner
Sarah Louise Simpsonbeneficial owner
Matthew John Knottbeneficial owner
James Andrewbeneficial owner
Mr Uday Satyanarayan Senapatibeneficial owner
Mr Philip Colin Pophambeneficial owner
Dr Timothy Andrew Levertonbeneficial owner
Sarah Louise Simpsonbeneficial owner
Matthew John Knottbeneficial owner
James Andrewbeneficial owner

Community intel

Crowd leads · unverified

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