Who owns Derek Robinson?

No ownership or control links for Derek Robinson are resolved in the current sources yet â€” view the network graph to expand, or pull the cited JSON dossier.

What is Derek Robinson's risk level?

WhiteIntel flags Derek Robinson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Derek Robinson appear across sources?

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

LIVE Â· CORPUS

PersonLow

Derek Robinson

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

Derek Robinson — UK person (oo-person:GB-COH-PER-05302108-nWrP0x3EjEjBLhWk4n3f0tpTt94). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Derek Robinson
- D AND D.A. ROBINSON LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Derek Robinson — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

1 party Â· 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.

●
D AND D.A. ROBINSON LIMITED
Also holds roles at 2 other companies
- Mrs Debra Anne Robinsonbeneficial owner
- Derek Robinsonbeneficial owner

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

/04

Sanctions & PEP screening

Name match â€” unverified

1 watchlist record share this exact name. These are possible matches by name only â€” not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDName matches a screened record — verify against the cited sources

/05

Common questions

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