Who owns Mrs Nicole Day?

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

What is Mrs Nicole Day's risk level?

WhiteIntel flags Mrs Nicole Day as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Nicole Day appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Nicole Day

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Nicole Day
- PURE HEART ESTABLISHMENT LTD· beneficial owner· via OpenOwnership

/03

Directorship network

13 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.

PURE HEART ESTABLISHMENT LTD

Mr Alan William Culleybeneficial owner
Mrs Laura Dawsonbeneficial owner
Mrs Emma Louise Culleybeneficial owner
Mrs Laura Lofthousebeneficial owner
Mr Nathan Jack Culleybeneficial owner
PURE HEART HOLDINGS LTDbeneficial owner
PURE HEART HOLDINGS LTDbeneficial owner
Mrs Laura Dawsonbeneficial owner
Mr Nathan Jack Culleybeneficial owner
Mrs Nicole Daybeneficial owner
Mrs Laura Lofthousebeneficial owner
Mrs Emma Louise Culleybeneficial owner
Mr Alan William Culleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Nicole Day. 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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