Who owns TENNANT ANTHONY?

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

What is TENNANT ANTHONY's risk level?

WhiteIntel flags TENNANT ANTHONY as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TENNANT ANTHONY appear across sources?

TENNANT ANTHONY is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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TENNANT ANTHONY

Name: TENNANT ANTHONY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TENNANT ANTHONY, Organization

TENNANT ANTHONY — company (icij:icijol-22001182). 3 holdings. Cited to 1 registry.

ICIJ icijol-22001182Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

TENNANT ANTHONY
- MUTUAL MANAGEMENT LIMITED· director
- BARLOWS LIMITED· director
- Motala Limited· director

Nothing further is withheld here. The ownership and control links above are everything we have resolved for TENNANT ANTHONY — 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 TENNANT ANTHONY 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 TENNANT ANTHONY is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

3 parties · 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.

●
BARLOWS LIMITED
Also holds roles at 4 other companies
- TCCI SECRETARIES LIMITEDsecretary
- PLIMLEY JONATHAN R.director
- HEYWORTH MICHAEL S.director
●
Motala Limited
Also holds roles at 4 other companies
- TCCI SECRETARIES LIMITEDsecretary
- PLIMLEY JONATHAN R.director
- HEYWORTH MICHAEL S.director
●
MUTUAL MANAGEMENT LIMITED
Also holds roles at 4 other companies
- TCCI SECRETARIES LIMITEDsecretary
- HEYWORTH MICHAEL STEPHENdirector
- BETLEY MICHAEL T.R.director

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TENNANT ANTHONY. 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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