Who owns Mr Ben White?

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

What is Mr Ben White's risk level?

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

Where does Mr Ben White appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Ben White

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Ben White
- K R M 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.

K R M INVESTMENTS LTD

Mr Ben Whitebeneficial owner
Mr Keith Michael James Toomeybeneficial owner
Miss Rosemary Lesley Plattbeneficial owner
Ms Margaret Ann Walkerbeneficial owner
Mr Keith Michael James Toomeybeneficial owner
Miss Rosemary Lesley Plattbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Ben White. 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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