Who owns JOHN CASWELL?

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

What is JOHN CASWELL's risk level?

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

Where does JOHN CASWELL appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

JOHN CASWELL

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

JOHN CASWELL — UK company (icij:icijol-240052966). 1 holding. Cited to 1 registry.

ICIJ icijol-240052966OrganizationGB

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

JOHN CASWELL
- Venica Fluid Sciences Limited· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN CASWELL — 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 JOHN CASWELL 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JOHN CASWELL 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.

●
Venica Fluid Sciences Limited
Also holds roles at 4 other companies
- NIGEL JOHN RUSHMANUltimate Beneficial Owner
- DONALD MOSTYN MORRISUltimate Beneficial Owner
- GREGORY WILLIAM AUNERUltimate Beneficial Owner

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

/03

Common questions

Who owns JOHN CASWELL?: No ownership or control links for JOHN CASWELL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JOHN CASWELL's risk level?: WhiteIntel flags JOHN CASWELL as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN CASWELL appear across sources?: JOHN CASWELL 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 JOHN CASWELL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…