Who owns Elizabeth Anne Wallace?

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

What is Elizabeth Anne Wallace's risk level?

WhiteIntel flags Elizabeth Anne Wallace as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Elizabeth Anne Wallace appear across sources?

Elizabeth Anne Wallace is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Elizabeth Anne Wallace

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

Elizabeth Anne Wallace — UK person (oo-person:GB-COH-PER-08535165-yK0Qv9x5hH7SIVevGoXSVHH_ldc). 1 holding. Cited to 1 registry.

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

Elizabeth Anne Wallace
- WALLACE CONSULTING LIMITED· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Elizabeth Anne Wallace — 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 Elizabeth Anne Wallace 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 Elizabeth Anne Wallace 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.

●
WALLACE CONSULTING LIMITED
Also holds roles at 2 other companies
- Paul Douglas Browningbeneficial owner
- Elizabeth Anne Wallacebeneficial owner

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

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

DEBARREDName matches a screened record — verify against the cited sources

/05

Common questions

Who owns Elizabeth Anne Wallace?: No ownership or control links for Elizabeth Anne Wallace are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Elizabeth Anne Wallace's risk level?: WhiteIntel flags Elizabeth Anne Wallace as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Elizabeth Anne Wallace appear across sources?: Elizabeth Anne Wallace 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 Elizabeth Anne Wallace. 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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