Who owns Mr Paul Philip Tomlinson?

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

What is Mr Paul Philip Tomlinson's risk level?

WhiteIntel flags Mr Paul Philip Tomlinson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Paul Philip Tomlinson appear across sources?

Mr Paul Philip Tomlinson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Paul Philip Tomlinson

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paul Philip Tomlinson
- IEG GROUP LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

16 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.

IEG GROUP LIMITED

LDC (NOMINEES) LIMITEDbeneficial owner
Mr Paul Philip Tomlinsonbeneficial owner
IEG HOLDINGS LIMITEDbeneficial owner
LDC (MANAGERS) LIMITEDbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
IEG GROUP EBT LIMITEDbeneficial owner
IEG4 LIMITEDbeneficial owner
IEG GROUP EBT LIMITEDbeneficial owner
LDC (NOMINEES) LIMITEDbeneficial owner
GATELEY INCORPORATIONS LIMITEDbeneficial owner
LDC (NOMINEES) LIMITEDbeneficial owner
IEG HOLDINGS LIMITEDbeneficial owner
Ldc (Managers) Limitedbeneficial owner
IEG4 LIMITEDbeneficial owner
LDC GP LLPbeneficial owner
AGILE APPLICATIONS GROUP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paul Philip Tomlinson. 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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