Who owns Alan Page-Duffy?

No ownership or control links for Alan Page-Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Alan Page-Duffy's risk level?

Alan Page-Duffy has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Alan Page-Duffy appear across sources?

Alan Page-Duffy is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Alan Page-Duffy

Name: Alan Page-Duffy — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Alan Page-Duffy, Person, EE

Alan Page-Duffy — EE person. 10 holdings. Cited to 1 registry.

controls 10 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 10 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 10 companies
Jurisdiction: EE

/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

Alan Page-Duffy
- Anglo-Estonian Group OÜ· Juhatuse liige· via estonia_ariregister
- Anglo-Estonian OÜ· Juhatuse liige· via estonia_ariregister
- Briti Eesti Kaubanduskoda· Juhatuse liige· via estonia_ariregister
- British Kitchen OÜ· Juhatuse liige· via estonia_ariregister
- Cognito Support OÜ· Juhatuse liige· via estonia_ariregister

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Alan Page-Duffy — 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 Alan Page-Duffy 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Alan Page-Duffy is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

2 parties · 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.

●
Anglo-Estonian OÜ
Also holds roles at 1 other company
- Tervislik Tech OÜKontaktisik
●
Briti Eesti Kaubanduskoda
Also holds roles at 12 other companies
- Angela TriikJuhatuse liige
- David Michael BaileyJuhatuse liige
- Kevin Owen EllisJuhatuse liige

2 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Alan Page-Duffy?: No ownership or control links for Alan Page-Duffy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Alan Page-Duffy's risk level?: Alan Page-Duffy has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Alan Page-Duffy appear across sources?: Alan Page-Duffy is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Alan Page-Duffy. 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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