Who owns Mr Tony Van As?

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

What is Mr Tony Van As's risk level?

WhiteIntel flags Mr Tony Van As as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tony Van As appear across sources?

Mr Tony Van As is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Tony Van As

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

Mr Tony Van As — UK person (oo-person:GB-COH-PER-07613004-XQrBQ8sefRmvORnPnQ_am53OFic). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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 Tony Van As
- THE COUNTRY CANDLE COMPANY LTD· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Tony Van As — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

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.

●
THE COUNTRY CANDLE COMPANY LTD
Also holds roles at 6 other companies
- Mrs Jennifer Dawn Moylebeneficial owner
- SPIERS HOLDINGS LIMITEDbeneficial owner
- Mr Karl Edward Moylebeneficial owner

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

Monitoring

Coverage of Mr Tony Van As 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Tony Van As is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Tony Van As?: No ownership or control links for Mr Tony Van As are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Tony Van As's risk level?: WhiteIntel flags Mr Tony Van As as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Tony Van As appear across sources?: Mr Tony Van As 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 Mr Tony Van As. 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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