Who owns Mr Barry Kaye?

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

What is Mr Barry Kaye's risk level?

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

Where does Mr Barry Kaye appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Barry Kaye

Name: Mr Barry Kaye — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Barry Kaye, 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 Barry Kaye 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 Barry Kaye
- LONGCLIFFE TRANSPORT LTD· beneficial owner87.5%· via CH PSC

/03

Directorship network

16 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.

LONGCLIFFE TRANSPORT LTD

Mr Omar Shahzadbeneficial owner
Mr Solomon Hailebeneficial owner
Mr Ilyaas Alibeneficial owner
Mr Mohammed Ayyazbeneficial owner
Mr Gilbert Marius Ciureabeneficial owner
Mr Ilgvars Murnieksbeneficial owner
Mr Robert James Branniganbeneficial owner
Mr Omar Shahzadbeneficial owner
Mr Ilgvars Murnieksbeneficial owner
Mr Mohammed Ayyazbeneficial owner
Mr Gilbert Marius Ciureabeneficial owner
Mr Ilyaas Alibeneficial owner
Mr Robert Palackybeneficial owner
Mr Robert James Branniganbeneficial owner
Mr Jasar Latifbeneficial owner
Mr Solomon Hailebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Barry Kaye. 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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