Who owns Mr Scott Matthew Wharton?

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

What is Mr Scott Matthew Wharton's risk level?

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

Where does Mr Scott Matthew Wharton appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Scott Matthew Wharton

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

Mr Scott Matthew Wharton — UK person (oo-person:GB-COH-PER-15248312-nre3lASv4Ct1JUf6QZWP7qtw4iA). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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 Scott Matthew Wharton
- S & J ENTERPRISES (SW) LIMITED· beneficial owner50%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Scott Matthew Wharton — 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 Scott Matthew Wharton 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 · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on Mr Scott Matthew Wharton is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
S & J ENTERPRISES (SW) LIMITED
Also holds roles at 3 other companies
- JC HOLDINGS (SW) LTDbeneficial owner
- SMD HOLDINGS SW LIMITEDbeneficial owner
- Mr Scott Matthew Whartonbeneficial owner

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

/04

Common questions

Who owns Mr Scott Matthew Wharton?: No ownership or control links for Mr Scott Matthew Wharton are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Scott Matthew Wharton's risk level?: WhiteIntel flags Mr Scott Matthew Wharton as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Scott Matthew Wharton appear across sources?: Mr Scott Matthew Wharton is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Scott Matthew Wharton. 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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