Who owns Mr Mark Ashley Whiting?

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

What is Mr Mark Ashley Whiting's risk level?

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

Where does Mr Mark Ashley Whiting appear across sources?

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

LIVE · CORPUS

Dossier

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Mr Mark Ashley Whiting

Name: Mr Mark Ashley Whiting — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Mark Ashley Whiting, 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 Ashley Whiting 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 Ashley Whiting
- VALDOR HOLDINGS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

9 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.

VALDOR HOLDINGS LIMITED

CAMAR INDUSTRIAL CREDITS LIMITEDbeneficial owner
ASSOCIATED CREDITS LIMITEDbeneficial owner
VALDOR COMMERCIAL LEASING LIMITEDbeneficial owner
VALDOR INDUSTRIAL DEVELOPMENTS LIMITEDbeneficial owner
Mr Russell Peter Whitingbeneficial owner
Mr Peter Francis Whitingbeneficial owner
Mr Peter Francis Whitingbeneficial owner
Mr Mark Ashley Whitingbeneficial owner
Mr Russell Peter Whitingbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Mark Ashley Whiting. 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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