Who owns Mr David James Stevens?

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

What is Mr David James Stevens's risk level?

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

Where does Mr David James Stevens appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr David James Stevens

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr David James Stevens
- PEACOCK STEVENS & CO LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

PEACOCK STEVENS & CO LIMITED

Mr Stewart Brian Hollandbeneficial owner
Mr Daniel John Peacockbeneficial owner
Mr David James Stevensbeneficial owner
Mr Daniel John Peacockbeneficial owner
Mr Stewart Brian Hollandbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David James Stevens. 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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