Who owns Mr Mark Damian Williams?

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

What is Mr Mark Damian Williams's risk level?

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

Where does Mr Mark Damian Williams appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mark Damian Williams

Name: Mr Mark Damian Williams — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mark Damian Williams, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Mark Damian Williams controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Mark Damian Williams
- CHECKMATE HOLDINGS GROUP LIMITED· beneficial owner50%· via OpenOwnership

/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.

CHECKMATE HOLDINGS GROUP LIMITED

ROSSE SYSTEMS LIMITEDbeneficial owner
CHECKMATE HOLDINGS LTDbeneficial owner
BAY BIDCO LIMITEDbeneficial owner
BAY BIDCO LIMITEDbeneficial owner
Yfm Equity Partners 2016, L.Pbeneficial owner
CHECKMATE HOLDINGS LTDbeneficial owner
Mr Mark Damian Williamsbeneficial owner
ROSSE SYSTEMS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mark Damian Williams. 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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