Who owns Mr Philip John Haines?

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

What is Mr Philip John Haines's risk level?

WhiteIntel flags Mr Philip John Haines as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Philip John Haines appear across sources?

Mr Philip John Haines is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Philip John Haines

Name: Mr Philip John Haines — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Philip John Haines, 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

Mr Philip John Haines controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Philip John Haines
- PROMA BETA LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

3 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.

PROMA BETA LIMITED

PROMA MANAGEMENT LTD.beneficial owner
Mr Philip John Hainesbeneficial owner
PROMA MANAGEMENT LTD.beneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Philip John Haines. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…