Who owns Dr Hugh Malkin?

No ownership or control links for Dr Hugh Malkin are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dr Hugh Malkin's risk level?

WhiteIntel flags Dr Hugh Malkin as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr Hugh Malkin appear across sources?

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

LIVE · CORPUS

PersonLow

Dr Hugh Malkin

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

Dr Hugh Malkin — UK person (psc:XvoNKQd_2looAnLRgSL05JB0S6g). 1 holding. Every claim linked to its source.

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

Dr Hugh Malkin
- BARISTA VERDE LIMITED· beneficial owner· via CH PSC

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dr Hugh Malkin is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
BARISTA VERDE LIMITED
Also holds roles at 2 other companies
- Dr Hugh Malkinbeneficial owner
- NEW WAVE VENTURES LLPbeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr Hugh Malkin. 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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