Who owns Neil Kimberley?

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

What is Neil Kimberley's risk level?

WhiteIntel flags Neil Kimberley as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Neil Kimberley appear across sources?

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

LIVE · CORPUS

Dossier

●

Neil Kimberley

Name: Neil Kimberley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Neil Kimberley, 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

Neil Kimberley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Neil Kimberley
- M&K PROPERTY MANAGEMENT LTD· beneficial owner· via OpenOwnership

/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.

M&K PROPERTY MANAGEMENT LTD

Gareth Morganbeneficial owner
Julie Kimberleybeneficial owner
Mrs Susan Jayne Morganbeneficial owner
Julie Kimberleybeneficial owner
Gareth Morganbeneficial owner
Neil Kimberleybeneficial owner
Mrs Susan Jayne Morganbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Neil Kimberley. 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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