Who owns Mr Thomas Martin Nelson?

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

What is Mr Thomas Martin Nelson's risk level?

WhiteIntel flags Mr Thomas Martin Nelson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Thomas Martin Nelson appear across sources?

Mr Thomas Martin Nelson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Thomas Martin Nelson

Name: Mr Thomas Martin Nelson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Thomas Martin Nelson, 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

Mr Thomas Martin Nelson 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

Mr Thomas Martin Nelson
- ILLI HOLDINGS LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

7 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.

ILLI HOLDINGS LTD

LJS CORPORATE PROJECTS LIMITEDbeneficial owner
BALANCE ESTATES LIMITEDbeneficial owner
BALANCE POWER PROJECTS LIMITEDbeneficial owner
LJS ACCOUNTING SERVICES (UK) LTDbeneficial owner
LJS CORPORATE PROJECTS LIMITEDbeneficial owner
Balance Power Group Limitedbeneficial owner
BALANCE ESTATES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Thomas Martin Nelson. 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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