Who owns Mr Theodore Sam Duchen?

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

What is Mr Theodore Sam Duchen's risk level?

WhiteIntel flags Mr Theodore Sam Duchen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Theodore Sam Duchen appear across sources?

Mr Theodore Sam Duchen is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Theodore Sam Duchen

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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 Theodore Sam Duchen 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 Theodore Sam Duchen
- TOPINSURE LIMITED· beneficial owner· via OpenOwnership

/03

Directorship network

8 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.

TOPINSURE LIMITED

MIDINSURE LIMITEDbeneficial owner
ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
Mr David Mcdonaldbeneficial owner
Mr Theodore Sam Duchenbeneficial owner
Mr David Mcdonaldbeneficial owner
ACTURIS MANAGEMENT SERVICES LIMITEDbeneficial owner
ACTURIS GROUP LIMITEDbeneficial owner
MIDINSURE LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Theodore Sam Duchen. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…