Who owns Daniel Mark Statham?

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

What is Daniel Mark Statham's risk level?

WhiteIntel flags Daniel Mark Statham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Daniel Mark Statham appear across sources?

Daniel Mark Statham is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Daniel Mark Statham

Name: Daniel Mark Statham — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Daniel Mark Statham, 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

Daniel Mark Statham controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Daniel Mark Statham
- HELIX ARCHITECTURE LLP· beneficial owner· via ch_psc

/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.

HELIX ARCHITECTURE LLP

Jason Michael Coughlinbeneficial owner
Daniel Mark Stathambeneficial owner
Mr Nigel John Waumsleybeneficial owner
Jason Michael Coughlinbeneficial owner
Mr Nigel John Waumsleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Daniel Mark Statham. 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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