Who owns Mr Tomos Rees?

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

What is Mr Tomos Rees's risk level?

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

Where does Mr Tomos Rees appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Tomos Rees

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tomos Rees
- GWENDRAETH VALLEY TARMACADAM LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

8 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.

GWENDRAETH VALLEY TARMACADAM LIMITED

Mr Tomos Reesbeneficial owner
Mr Tomos Reesbeneficial owner
Mr Eirian Cynwyd Reesbeneficial owner
Mrs Rhian Thomasbeneficial owner
Mr Eirian Cynwyd Reesbeneficial owner
Mrs Rhian Thomasbeneficial owner
GVT HOLDINGS LIMITEDbeneficial owner
Mr Tomos Reesbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tomos Rees. 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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