Who owns NICHOLAS JOHN NIGEL DAVIES?

No ownership or control links for NICHOLAS JOHN NIGEL DAVIES are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is NICHOLAS JOHN NIGEL DAVIES's risk level?

WhiteIntel flags NICHOLAS JOHN NIGEL DAVIES as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does NICHOLAS JOHN NIGEL DAVIES appear across sources?

NICHOLAS JOHN NIGEL DAVIES is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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NICHOLAS JOHN NIGEL DAVIES

Name: NICHOLAS JOHN NIGEL DAVIES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, NICHOLAS JOHN NIGEL DAVIES, Company, US

NICHOLAS JOHN NIGEL DAVIES — US company (sec:0001393802). 3 holdings. Every claim linked to its source.

SEC 0001393802CompanyUS

Ownership graph Export .md

JSON / MCPsample

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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

NICHOLAS JOHN NIGEL DAVIES
- MOBILEMAIL (US) INC.· director· via SEC EDGAR

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

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

Nothing further on NICHOLAS JOHN NIGEL DAVIES 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.

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MOBILEMAIL (US) INC.
Also holds roles at 18 other companies
- HOBBS STUARTdirector
- HOBBS STUARTtenpercentowner
- WOOTTON DANNYtenpercentowner

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS JOHN NIGEL DAVIES. 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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