Who owns Phillip Cully?

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

What is Phillip Cully's risk level?

WhiteIntel flags Phillip Cully as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Phillip Cully appear across sources?

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

LIVE · CORPUS

PersonLow

Phillip Cully

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

Phillip Cully — UK person (oo-person:GB-COH-PER-NI698271-NpTRDPzmaDmSFpo9smooEtMPxuU). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Phillip Cully
- NIBOR E-COMMERCE LTD· beneficial owner50%· via OpenOwnership

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

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Phillip Cully is behind a paywall — everything we hold on this subject is already on this page.

/03

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.

●
NIBOR E-COMMERCE LTD
Also holds roles at 2 other companies
- Alison Lindsaybeneficial owner
- Phillip Cullybeneficial owner

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Phillip Cully. 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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