Who owns Ms Phyllis Hoffman (Joint Acc)?

No ownership or control links for Ms Phyllis Hoffman (Joint Acc) are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Ms Phyllis Hoffman (Joint Acc)'s risk level?

WhiteIntel flags Ms Phyllis Hoffman (Joint Acc) as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Ms Phyllis Hoffman (Joint Acc) appear across sources?

Ms Phyllis Hoffman (Joint Acc) is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Ms Phyllis Hoffman (Joint Acc)

Name: Ms Phyllis Hoffman (Joint Acc) — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Ms Phyllis Hoffman (Joint Acc), 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

Ms Phyllis Hoffman (Joint Acc) controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ms Phyllis Hoffman (Joint Acc)
- LIBERMAN LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

10 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.

LIBERMAN LIMITED

Ms Annette Frances Mitchellbeneficial owner
Ms Minnie Russell (Joint Acc)beneficial owner
Ms Doris Eden (Joint Acc)beneficial owner
Ms Francine Russellbeneficial owner
Ms Minnie Russell (Joint Acc)beneficial owner
Ms Doris Eden (Joint Acc)beneficial owner
Ms Phyllis Hoffman (Joint Acc)beneficial owner
Ms Annette Frances Mitchellbeneficial owner
Ms Francine Russellbeneficial owner
MICHELMORES TRUST CORPORATION LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ms Phyllis Hoffman (Joint Acc). 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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