Who owns Gary Oscar Dalton Topham?

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

What is Gary Oscar Dalton Topham's risk level?

WhiteIntel flags Gary Oscar Dalton Topham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gary Oscar Dalton Topham appear across sources?

Gary Oscar Dalton Topham is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Gary Oscar Dalton Topham

Name: Gary Oscar Dalton Topham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gary Oscar Dalton Topham, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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

Gary Oscar Dalton Topham 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

Gary Oscar Dalton Topham
- BECK HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

9 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.

BECK HOLDINGS LIMITED

Lee Michael John Tophambeneficial owner
Gary Oscar Dalton Tophambeneficial owner
TRANS-GLOBAL ENGINEERING LIMITEDbeneficial owner
BECK ENGINEERING CO.(BRIDLINGTON)LIMITEDbeneficial owner
TRANSTOOLS LIMITEDbeneficial owner
Lee Michael John Tophambeneficial owner
TRANS-GLOBAL ENGINEERING LIMITEDbeneficial owner
TRANSTOOLS LIMITEDbeneficial owner
BECK ENGINEERING CO.(BRIDLINGTON)LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gary Oscar Dalton Topham. 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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