Who owns Mr Philip Charles Smith?

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

What is Mr Philip Charles Smith's risk level?

WhiteIntel flags Mr Philip Charles Smith as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Philip Charles Smith appear across sources?

Mr Philip Charles Smith is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Philip Charles Smith

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Philip Charles Smith 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 Philip Charles Smith
- PHILIP C.SMITH (COMMERCIALS) LIMITED· beneficial owner62.5%· via CH PSC

/03

Directorship network

10 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.

PHILIP C.SMITH (COMMERCIALS) LIMITED

Mr Philip Charles Smithbeneficial owner
Mr Philip Charles Smithbeneficial owner
PHILIP C. SMITH (LAND) LIMITEDbeneficial owner
HIGHFIELD CHILDCARE LIMITEDbeneficial owner
STRATHCLYDE COMMERCIAL VEHICLES LIMITEDbeneficial owner
KOBEX LIMITEDbeneficial owner
STRATHEARN ESTATES LIMITEDbeneficial owner
RENT A SKIP LIMITEDbeneficial owner
CUPAR ESTATES LIMITEDbeneficial owner
HIGHFIELD FARM ESTATE COMPANY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Philip Charles Smith. 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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