Who owns Colin Wallace Tanner?

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

What is Colin Wallace Tanner's risk level?

WhiteIntel flags Colin Wallace Tanner as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Colin Wallace Tanner appear across sources?

Colin Wallace Tanner is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Colin Wallace Tanner

Name: Colin Wallace Tanner — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Colin Wallace Tanner, Organization, GG

Colin Wallace Tanner — Guernsey company (icij:icijol-12137944). 1 holding. Cited to 1 registry.

ICIJ icijol-12137944Organization

Ownership graph Export .md

JSON / MCPsample

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Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Colin Wallace Tanner
- CONNAUGHT HOLDINGS INVESTMENTS LIMITED· shareholder of

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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Colin Wallace Tanner is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
CONNAUGHT HOLDINGS INVESTMENTS LIMITED
Also holds roles at 5 other companies
- Gerald Morrisseyshareholder of
- GUERNSEY NOMINEES LIMITEDshareholder of
- Kleinwort Benson (Guernsey) Trustees Limited, N C Robins and P S Le Poidevin re: G Baronshareholder of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Colin Wallace Tanner. 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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