Who owns Mr Malcolm Deffley?

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

What is Mr Malcolm Deffley's risk level?

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

Where does Mr Malcolm Deffley appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Malcolm Deffley

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Malcolm Deffley
- TOTLEYBANK PROPERTY MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

TOTLEYBANK PROPERTY MANAGEMENT LIMITED

Ms Sonia Bootbeneficial owner
Mr John Andrew Deffleybeneficial owner
Mr John Andrew Deffleybeneficial owner
Mr Malcolm Deffleybeneficial owner
Ms Sonia Bootbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Malcolm Deffley. 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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