Who owns Colin Torquil Sandy?

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

What is Colin Torquil Sandy's risk level?

WhiteIntel flags Colin Torquil Sandy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Colin Torquil Sandy appear across sources?

Colin Torquil Sandy is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Colin Torquil Sandy

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

Colin Torquil Sandy — UK person (oo-person:GB-COH-PER-NI644844-FA-0PfoZ_GYLk6eKPlLtvkgt2uI). 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

Colin Torquil Sandy
- QUAYSIDE DERRY LTD· beneficial owner· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Colin Torquil Sandy — 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 Colin Torquil Sandy 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 Colin Torquil Sandy 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.

●
QUAYSIDE DERRY LTD
Also holds roles at 9 other companies
- PROPITEER ACQUISITIONS LIMITEDbeneficial owner
- Richard Stephen Irwinbeneficial owner
- Mr Stephen Brian Symingtonbeneficial owner

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

/04

Common questions

Who owns Colin Torquil Sandy?: No ownership or control links for Colin Torquil Sandy are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Colin Torquil Sandy's risk level?: WhiteIntel flags Colin Torquil Sandy as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Colin Torquil Sandy appear across sources?: Colin Torquil Sandy 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 Colin Torquil Sandy. 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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