Who owns SMITH DUNCAN HOWARD GRAHAM?

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

What is SMITH DUNCAN HOWARD GRAHAM's risk level?

WhiteIntel flags SMITH DUNCAN HOWARD GRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SMITH DUNCAN HOWARD GRAHAM appear across sources?

SMITH DUNCAN HOWARD GRAHAM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

SMITH DUNCAN HOWARD GRAHAM

Name: SMITH DUNCAN HOWARD GRAHAM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMITH DUNCAN HOWARD GRAHAM, Organization

SMITH DUNCAN HOWARD GRAHAM — company (icij:icijol-110038553). 1 holding. Cited to 1 registry.

ICIJ icijol-110038553Organization

Ownership graph Export .md

JSON / MCPsample

/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

SMITH DUNCAN HOWARD GRAHAM
- BUSINESS FLATS LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMITH DUNCAN HOWARD GRAHAM — 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 SMITH DUNCAN HOWARD GRAHAM is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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

Nothing further on SMITH DUNCAN HOWARD GRAHAM is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
BUSINESS FLATS LIMITED
Also holds roles at 4 other companies
- GITTENS THEODORE D.power of attorney of
- SMITH PETER GEOFFREY R.director of
- HAWLEY MICHAEL JOHNdirector of

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

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Common questions

Who owns SMITH DUNCAN HOWARD GRAHAM?: No ownership or control links for SMITH DUNCAN HOWARD GRAHAM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is SMITH DUNCAN HOWARD GRAHAM's risk level?: WhiteIntel flags SMITH DUNCAN HOWARD GRAHAM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMITH DUNCAN HOWARD GRAHAM appear across sources?: SMITH DUNCAN HOWARD GRAHAM is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMITH DUNCAN HOWARD GRAHAM. 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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