Who owns JOSEPH THOMAS MARTIN NICHOLSON?

No ownership or control links for JOSEPH THOMAS MARTIN NICHOLSON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JOSEPH THOMAS MARTIN NICHOLSON's risk level?

WhiteIntel flags JOSEPH THOMAS MARTIN NICHOLSON as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JOSEPH THOMAS MARTIN NICHOLSON appear across sources?

JOSEPH THOMAS MARTIN NICHOLSON is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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JOSEPH THOMAS MARTIN NICHOLSON

Name: JOSEPH THOMAS MARTIN NICHOLSON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JOSEPH THOMAS MARTIN NICHOLSON, Organization, GB

Medium

OrganizationGB

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 4

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Key facts

Risk signal

Medium

Risk

JOSEPH THOMAS MARTIN NICHOLSON is a Organization registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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

JOSEPH THOMAS MARTIN NICHOLSON
- ION TRADING MALTA LIMITED· director of
- ANVIL SOFTWARE DEVELOPMENT LIMITED· director of

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Directorship network

8 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.

ION TRADING MALTA LIMITED

ANVIL SOFTWARE LIMITEDshareholder of
ADRIAN MERCIECAshareholder of
STEPHEN TABONEliquidator of
LIESL MARIA ASAAsecretary of

ANVIL SOFTWARE DEVELOPMENT LIMITED

ADRIAN MERCIECAshareholder of
STEPHEN TABONEliquidator of
ION CONSULTING UK LIMITEDshareholder of
LIESL MARIA ASAAsecretary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JOSEPH THOMAS MARTIN NICHOLSON. 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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