Who owns Mr Mark James Wasley?

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

What is Mr Mark James Wasley's risk level?

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

Where does Mr Mark James Wasley appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Mark James Wasley

Name: Mr Mark James Wasley — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mark James Wasley, 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 Mark James Wasley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mark James Wasley
- WASLEY INVESTMENTS LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

6 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.

WASLEY INVESTMENTS LTD

Mr Mark James Wasleybeneficial owner
Mr Daniel Halenkobeneficial owner
Mr Daniel Halenkobeneficial owner
FULL CIRCUIT FIRE AND SECURITY LTDbeneficial owner
Mr Daniel Halenkobeneficial owner
Mr Daniel Halenkobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mark James Wasley. 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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