Who owns James Anthony Waite?

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

What is James Anthony Waite's risk level?

WhiteIntel flags James Anthony Waite as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does James Anthony Waite appear across sources?

James Anthony Waite is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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James Anthony Waite

Name: James Anthony Waite — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, James Anthony Waite, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnitchScore · 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

James Anthony Waite 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

James Anthony Waite
- 37 ROUNDHILL CRESCENT (BTN) LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

7 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.

37 ROUNDHILL CRESCENT (BTN) LIMITED

Mr Joseph Ross Claytonbeneficial owner
Jill Campbellbeneficial owner
Claudette Marcia Atkinsonbeneficial owner
Mr Joseph Ross Claytonbeneficial owner
Claudette Marcia Atkinsonbeneficial owner
Jill Campbellbeneficial owner
James Anthony Waitebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on James Anthony Waite. 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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