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Lt Col. William James Oliver Fooks

Lt Col. William James Oliver Fooks — UK person (psc:F6W6qXmY-1dZzIBdMJDrbkBqf7M). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md
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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Lt Col. William James Oliver Fooks — 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 Lt Col. William James Oliver Fooks is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Lt Col. William James Oliver Fooks is behind a paywall — everything we hold on this subject is already on this page.

/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.

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

/04

Common questions

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