Who owns Mr Nicholas Kenneth Graham?

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

What is Mr Nicholas Kenneth Graham's risk level?

WhiteIntel flags Mr Nicholas Kenneth Graham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Nicholas Kenneth Graham appear across sources?

Mr Nicholas Kenneth Graham is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Nicholas Kenneth Graham

Name: Mr Nicholas Kenneth Graham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Nicholas Kenneth Graham, 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 Nicholas Kenneth Graham controls or directs 1 company (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

Mr Nicholas Kenneth Graham
- HICOMPLY LTD· beneficial owner· via ch_psc

/03

Directorship network

6 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.

HICOMPLY LTD

Mr Marius Van Aswegenbeneficial owner
Mr Marius Van Aswegenbeneficial owner
Mr Edwin Vincent Bartlettbeneficial owner
HICOMPLY GROUP LIMITEDbeneficial owner
BGF INVESTMENT MANAGEMENT LIMITEDbeneficial owner
Mark Alan Edgeworthbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nicholas Kenneth Graham. 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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