Who owns Mr Derek George Holden?

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

What is Mr Derek George Holden's risk level?

WhiteIntel flags Mr Derek George Holden as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Derek George Holden appear across sources?

Mr Derek George Holden is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Derek George Holden

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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 Derek George Holden controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Derek George Holden
- DEREK HOLDEN PROPERTIES LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

7 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.

DEREK HOLDEN PROPERTIES LIMITED

Mrs Clare Francis Stanleybeneficial owner
Mr Derek George Holdenbeneficial owner
Mrs Jane Francesca Holden Gomezbeneficial owner
Mr Derek George Holdenbeneficial owner
Mrs Jane Francesca Holden Gomezbeneficial owner
Mr Derek George Holdenbeneficial owner
Mrs Clare Frances Stanleybeneficial owner

Community intel

Crowd leads · unverified

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

Loading tips…