Who owns Mr David William Stafford?

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

What is Mr David William Stafford's risk level?

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

Where does Mr David William Stafford appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr David William Stafford

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr David William Stafford
- SEP LAND & DEVELOPMENTS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

SEP LAND & DEVELOPMENTS LTD

Mr David William Staffordbeneficial owner
Mr Mark John Deanbeneficial owner
PROPERTYCO2 LIMITEDbeneficial owner
RF SOLUTIONS (RICHMOND) LTDbeneficial owner
RF SOLUTIONS (RICHMOND) LTDbeneficial owner
Mr Mark John Deanbeneficial owner
David William Staffordbeneficial owner
Mr David William Staffordbeneficial owner
PROPERTYCO2 LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David William Stafford. 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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