Who owns Mrs Judith Margaret Totten?

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

What is Mrs Judith Margaret Totten's risk level?

WhiteIntel flags Mrs Judith Margaret Totten as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Judith Margaret Totten appear across sources?

Mrs Judith Margaret Totten is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Judith Margaret Totten

Name: Mrs Judith Margaret Totten — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Judith Margaret Totten, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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

Mrs Judith Margaret Totten 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

Mrs Judith Margaret Totten
- UPSTREAM TRADE FINANCE LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

9 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.

UPSTREAM TRADE FINANCE LIMITED

Mr Alan James Wardlowbeneficial owner
Mrs Judith Margaret Tottenbeneficial owner
Mr Colin Dundasbeneficial owner
Mr Neil Mcgivernbeneficial owner
Mr Colin Dundasbeneficial owner
Mr Neil Mcgivernbeneficial owner
LAMASOM LIMITEDbeneficial owner
Mr Alan James Wardlowbeneficial owner
CRUCIBLE (NO.2) LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Judith Margaret Totten. 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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