Who owns Mr Samuel Stuart Dearie?

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

What is Mr Samuel Stuart Dearie's risk level?

WhiteIntel flags Mr Samuel Stuart Dearie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Samuel Stuart Dearie appear across sources?

Mr Samuel Stuart Dearie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Samuel Stuart Dearie

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

Mr Samuel Stuart Dearie — UK person (psc:aGtvnSQYTSFA6DdZuAaprAA_J9I). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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

Mr Samuel Stuart Dearie
- WHITE LOTUS DESIGN LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Samuel Stuart Dearie — 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 Mr Samuel Stuart Dearie 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Mr Samuel Stuart Dearie 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.

●
WHITE LOTUS DESIGN LTD
Also holds roles at 3 other companies
- Samuel Stuart Deariebeneficial owner
- Kirsty Lee-Heckleybeneficial owner
- Miss Kirsty Gemma Lee-Heckleybeneficial owner

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

/04

Common questions

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