Who owns Mr Colin John Carter?

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

What is Mr Colin John Carter's risk level?

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

Where does Mr Colin John Carter appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Colin John Carter

Name: Mr Colin John Carter — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Colin John Carter, 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 Colin John Carter controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Colin John Carter
- SHILLING TRADING LIMITED· beneficial owner· via ch_psc

/03

Directorship network

78 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.

SHILLING TRADING LIMITED

Mr Colin John Carterbeneficial owner
VENTILATION CENTRE HOLDINGS LIMITEDbeneficial owner
MXL INVESTMENTS LIMITEDbeneficial owner
MBROOK HOLDINGS LTDbeneficial owner
COLLIERS TB HOLDINGS LTDbeneficial owner
TPNA INVESTMENTS LIMITEDbeneficial owner
RELIEF HOLDINGS LIMITEDbeneficial owner
ETS HOUSE HOLDINGS LIMITEDbeneficial owner
SHILLCO INVESTMENTS LTDbeneficial owner
APRESS HOLDINGS LTDbeneficial owner
MBROOK INVESTMENTS LTDbeneficial owner
HSIDE INVESTMENTS LTDbeneficial owner
G P BRIDGE HOLDINGS LIMITEDbeneficial owner
MECL HOLDINGS LIMITEDbeneficial owner
VEXPORT LIMITEDbeneficial owner
RELSTO INVESTMENTS LIMITEDbeneficial owner
COLLIERS TRUCK INVESTMENTS LTDbeneficial owner
ARMORIC INVESTMENTS 2 LIMITEDbeneficial owner
LVDC HOLDINGS LIMITEDbeneficial owner
TPNA HOLDINGS LIMITEDbeneficial owner
BIRMTRANS HOLDINGS LIMITEDbeneficial owner
APRESS INVESTMENTS LTDbeneficial owner
MORBRO HOLDINGS LTDbeneficial owner
BN FENCING HOLDINGS LTDbeneficial owner
HSIDE HOLDINGS LTDbeneficial owner
RIDGEWAY MANUFACTURING HOLDINGS LTDbeneficial owner
SHILLING GROUP HOLDINGS LIMITEDbeneficial owner
ITT HOLDINGS LIMITEDbeneficial owner
LIVE VOICE DATA HOLDINGS LIMITEDbeneficial owner
NBMT HOLDINGS LTDbeneficial owner
ITT INVESTMENTS LIMITEDbeneficial owner
CMETAL INVESTMENTS LTDbeneficial owner
CMETAL HOLDINGS LTDbeneficial owner
F D M INVESTMENTS LIMITEDbeneficial owner
H E PAYNE HOLDINGS LIMITEDbeneficial owner
ALLSCOPE HOLDINGS LIMITEDbeneficial owner
MXL INVESTMENTS LIMITEDbeneficial owner
MECL HOLDINGS LIMITEDbeneficial owner
ETS HOUSE INVESTMENTS LIMITEDbeneficial owner
ITT INVESTMENTS LIMITEDbeneficial owner
RIDGEWAY MANUFACTURING HOLDINGS LTDbeneficial owner
ALLSCOPE HOLDINGS LIMITEDbeneficial owner
HSIDE HOLDINGS LTDbeneficial owner
APRESS INVESTMENTS LTDbeneficial owner
ITT HOLDINGS LIMITEDbeneficial owner
APSL HOLDINGS LIMITEDbeneficial owner
MORBRO HOLDINGS LTDbeneficial owner
VEXPORT LIMITEDbeneficial owner
F D M INVESTMENTS LIMITEDbeneficial owner
H E PAYNE INVESTMENTS LIMITEDbeneficial owner
ARMORIC INVESTMENTS 2 LIMITEDbeneficial owner
H E PAYNE HOLDINGS LIMITEDbeneficial owner
LIVE VOICE DATA HOLDINGS LIMITEDbeneficial owner
SHILLING GROUP HOLDINGS LIMITEDbeneficial owner
HSIDE INVESTMENTS LTDbeneficial owner
COLLIERS TRUCK INVESTMENTS LTDbeneficial owner
Amtec Holdings Limitedbeneficial owner
ETS HOUSE HOLDINGS LIMITEDbeneficial owner
A TO B DIRECT HOLDINGS LTDbeneficial owner
COLLIERS TB HOLDINGS LTDbeneficial owner
RELIEF HOLDINGS LIMITEDbeneficial owner
LVDC HOLDINGS LIMITEDbeneficial owner
MBROOK INVESTMENTS LTDbeneficial owner
316 Investments Limitedbeneficial owner
A To B Direct Investments Ltdbeneficial owner
TPNA HOLDINGS LIMITEDbeneficial owner
BIRMTRANS HOLDINGS LIMITEDbeneficial owner
Drivetime Vehicle Movements Limitedbeneficial owner
G P BRIDGE HOLDINGS LIMITEDbeneficial owner
Bradon Holdings Limitedbeneficial owner
MBROOK HOLDINGS LTDbeneficial owner
BN FENCING HOLDINGS LTDbeneficial owner
RELSTO INVESTMENTS LIMITEDbeneficial owner
TPNA INVESTMENTS LIMITEDbeneficial owner
CMETAL INVESTMENTS LTDbeneficial owner
CMETAL HOLDINGS LTDbeneficial owner
APRESS HOLDINGS LTDbeneficial owner
VENTILATION CENTRE HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Colin John Carter. 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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