Who owns David Philip Le Couilliard?

No ownership or control links for David Philip Le Couilliard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is David Philip Le Couilliard's risk level?

WhiteIntel flags David Philip Le Couilliard as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does David Philip Le Couilliard appear across sources?

David Philip Le Couilliard is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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Legal entityMedium

David Philip Le Couilliard

Name: David Philip Le Couilliard — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, David Philip Le Couilliard, Organization, JE

David Philip Le Couilliard — Jersey company (icij:icijol-12170186). 1 holding. Cited to 1 registry.

ICIJ icijol-12170186Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

David Philip Le Couilliard
- KINGSCOURT ESTATES LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for David Philip Le Couilliard — 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 David Philip Le Couilliard is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on David Philip Le Couilliard is behind a paywall — everything we hold on this subject is already on this page.

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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.

●
KINGSCOURT ESTATES LIMITED
Also holds roles at 5 other companies
- Stopford Management Limitedshareholder of
- Christopher Tottyshareholder of
- Nancy Gladys Shortshareholder of

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

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Common questions

Who owns David Philip Le Couilliard?: No ownership or control links for David Philip Le Couilliard are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is David Philip Le Couilliard's risk level?: WhiteIntel flags David Philip Le Couilliard as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does David Philip Le Couilliard appear across sources?: David Philip Le Couilliard is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on David Philip Le Couilliard. 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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