Who owns Mr Richard Steven?

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

What is Mr Richard Steven's risk level?

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

Where does Mr Richard Steven appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Richard Steven

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Richard Steven
- EU HOLDINGS LTD· beneficial owner· via ch_psc

/03

Directorship network

4 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.

EU HOLDINGS LTD

Mr Gavin Keith Stevenbeneficial owner
RISIO GROUP LTDbeneficial owner
Mr John Charles Stevenbeneficial owner
Amanda May Stevenbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Richard Steven. 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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