Who owns Mr Mathijs Peter Eefting?

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

What is Mr Mathijs Peter Eefting's risk level?

WhiteIntel flags Mr Mathijs Peter Eefting as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Mathijs Peter Eefting appear across sources?

Mr Mathijs Peter Eefting is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Mathijs Peter Eefting

Name: Mr Mathijs Peter Eefting — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mathijs Peter Eefting, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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 Mathijs Peter Eefting controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mathijs Peter Eefting
- CUSTOM MATERIALS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

CUSTOM MATERIALS LTD

CM ROW FULFILMENT LTDbeneficial owner
CM FULFILMENT LTDbeneficial owner
Mr Olivier Christopher Miles Stapylton-Smithbeneficial owner
Mr Lev Kundinbeneficial owner
BGF GP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mathijs Peter Eefting. 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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