Who owns Mr Matthew James Totham?

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

What is Mr Matthew James Totham's risk level?

WhiteIntel flags Mr Matthew James Totham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Matthew James Totham appear across sources?

Mr Matthew James Totham is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Mr Matthew James Totham

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

LowPersonGB

controls 1 company

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 Matthew James Totham
- BEDE INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Matthew James Totham — 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 Matthew James Totham 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 · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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BEDE INVESTMENTS LIMITED
Also holds roles at 4 other companies
- Dr Ian Robert Baggettbeneficial owner
- Mr Jason Moray Justin Mackaybeneficial owner
- Mr Matthew James Tothambeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Matthew James Totham. 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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