Who owns DAVID PHILIP LE COUILLARD?

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

What is DAVID PHILIP LE COUILLARD's risk level?

WhiteIntel flags DAVID PHILIP LE COUILLARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID PHILIP LE COUILLARD appear across sources?

DAVID PHILIP LE COUILLARD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

DAVID PHILIP LE COUILLARD

Name: DAVID PHILIP LE COUILLARD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID PHILIP LE COUILLARD, Organization

DAVID PHILIP LE COUILLARD — company (icij:icijol-12025765). 1 holding. Cited to 1 registry.

ICIJ icijol-12025765Organization

Ownership graph Export .md

JSON / MCPsample

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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

DAVID PHILIP LE COUILLARD
- HARLEQUIN PROPERTIES LTD.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAVID PHILIP LE COUILLARD — 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 DAVID PHILIP LE COUILLARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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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 DAVID PHILIP LE COUILLARD is behind a paywall — everything we hold on this subject is already on this page.

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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.

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HARLEQUIN PROPERTIES LTD.
Also holds roles at 5 other companies
- STOPFORD NOMINEES LIMITEDshareholder of
- DEREK WILLIAM SHORTshareholder of
- CHRISTOPHER TOTTYshareholder of

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

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Common questions

Who owns DAVID PHILIP LE COUILLARD?: No ownership or control links for DAVID PHILIP LE COUILLARD are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is DAVID PHILIP LE COUILLARD's risk level?: WhiteIntel flags DAVID PHILIP LE COUILLARD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID PHILIP LE COUILLARD appear across sources?: DAVID PHILIP LE COUILLARD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID PHILIP LE COUILLARD. 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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