Who owns Mr Kevin David White?

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

What is Mr Kevin David White's risk level?

WhiteIntel flags Mr Kevin David White as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Kevin David White appear across sources?

Mr Kevin David White is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Kevin David White

Name: Mr Kevin David White — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Kevin David White, 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 Kevin David White controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Kevin David White
- FORTEM FINANCIAL MANAGEMENT LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

FORTEM FINANCIAL MANAGEMENT LIMITED

Mr Kevin David Whitebeneficial owner
Mr Kevin Whitebeneficial owner
Mr Alex David Macintyrebeneficial owner
Miss Shannon Liddiardbeneficial owner
Miss Shannon Liddiardbeneficial owner
Mr Kevin Whitebeneficial owner
Mr Alex David Macintyrebeneficial owner
Mrs Shannon Whitebeneficial owner
KURIAH GROUP LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Kevin David White. 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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