Who owns Mr Harry James Banks?

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

What is Mr Harry James Banks's risk level?

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

Where does Mr Harry James Banks appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Harry James Banks

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Harry James Banks
- PH HOLDCO LIMITED· beneficial owner87.5%· 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.

PH HOLDCO LIMITED

Mr Harry James Banksbeneficial owner
MUCKLE DIRECTOR LIMITEDbeneficial owner
PH FINANCE LIMITEDbeneficial owner
Brookfield Asset Management Inc.beneficial owner
Muckle Director Limitedbeneficial owner
PH FINANCE LIMITEDbeneficial owner
ONPATH ENERGY LIMITEDbeneficial owner
ERG UK HOLDING LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Harry James Banks. 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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