Who owns Mrs Doreen Smith?

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

What is Mrs Doreen Smith's risk level?

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

Where does Mrs Doreen Smith appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Doreen Smith

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Doreen Smith controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Doreen Smith
- MODERN HOUSING LIMITED· beneficial owner37.5%· 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.

MODERN HOUSING LIMITED

Mr Alexander Smithbeneficial owner
Mrs Doreen Smithbeneficial owner
MODERN HOUSING NEW HOMES CONTRACTS LIMITEDbeneficial owner
MAYBERRY PROPERTIES LIMITEDbeneficial owner
LAPDAY LIMITEDbeneficial owner
Mr Alexander Smithbeneficial owner
MODERN HOUSING NEW HOMES LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Doreen Smith. Notes are community-contributed leads, not verified facts.

Loading notes…