Who owns PETER MATTHEW JAMES CRAIG?

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

What is PETER MATTHEW JAMES CRAIG's risk level?

WhiteIntel flags PETER MATTHEW JAMES CRAIG as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER MATTHEW JAMES CRAIG appear across sources?

PETER MATTHEW JAMES CRAIG is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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PETER MATTHEW JAMES CRAIG

Name: PETER MATTHEW JAMES CRAIG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER MATTHEW JAMES CRAIG, Organization, GB

PETER MATTHEW JAMES CRAIG — UK company (icij:icijol-56032865). 1 holding. Cited to 1 registry.

ICIJ icijol-56032865OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/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

PETER MATTHEW JAMES CRAIG
- PROTEUS HOLDINGS (MALTA) LIMITED· shareholder of

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

Explore GB coverage

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

Nothing further on PETER MATTHEW JAMES CRAIG 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.

●
PROTEUS HOLDINGS (MALTA) LIMITED
Also holds roles at 16 other companies
- ALAN CARNEYshareholder of
- LAETITIA LEFEVREdirector of
- LAETITIA LEFEVRElegal representative of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER MATTHEW JAMES CRAIG. 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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