Who owns KEVIN MCCABE?

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

What is KEVIN MCCABE's risk level?

WhiteIntel flags KEVIN MCCABE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEVIN MCCABE appear across sources?

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

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

KEVIN MCCABE

Name: KEVIN MCCABE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEVIN MCCABE, Organization, GB

KEVIN MCCABE — UK company (icij:icijol-56063274). 2 holdings. Cited to 1 registry.

ICIJ icijol-56063274OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KEVIN MCCABE
- MASERU HOLDING LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN MCCABE — 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 KEVIN MCCABE 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEVIN MCCABE is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
MASERU HOLDING LTD
Also holds roles at 5 other companies
- ADRIAN MERCIECAsecretary of
- FENLEX HOLDINGS & SERVICES LTD AS TRUSTEE OF THE CSC TRUSTshareholder of
- FENLEX HOLDINGS & SERVICES LTDshareholder of

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

/03

Common questions

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