Who owns JAMES MARTIN DONNELLY?

No ownership or control links for JAMES MARTIN DONNELLY are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JAMES MARTIN DONNELLY's risk level?

WhiteIntel flags JAMES MARTIN DONNELLY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAMES MARTIN DONNELLY appear across sources?

JAMES MARTIN DONNELLY is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Legal entityLow

JAMES MARTIN DONNELLY

Name: JAMES MARTIN DONNELLY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAMES MARTIN DONNELLY, Organization, GB

JAMES MARTIN DONNELLY — UK company (icij:icijol-12146114). 1 holding. Cited to 1 registry.

ICIJ icijol-12146114OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

JAMES MARTIN DONNELLY
- Quintain International Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES MARTIN DONNELLY — 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 JAMES MARTIN DONNELLY 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JAMES MARTIN DONNELLY is behind a paywall — everything we hold on this subject is already on this page.

/02

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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Quintain International Limited
Also holds roles at 1 other company
- SUZANNE DONNELLYshareholder of

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

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Common questions

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