Who owns JONATHAN GREVILLE WHITE?

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

What is JONATHAN GREVILLE WHITE's risk level?

WhiteIntel flags JONATHAN GREVILLE WHITE as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JONATHAN GREVILLE WHITE appear across sources?

JONATHAN GREVILLE WHITE is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

JONATHAN GREVILLE WHITE

Name: JONATHAN GREVILLE WHITE — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JONATHAN GREVILLE WHITE, Organization, GB

JONATHAN GREVILLE WHITE — UK company (icij:icijol-56057022). 2 holdings. Cited to 1 registry.

ICIJ icijol-56057022OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JONATHAN GREVILLE WHITE
- BETAL MALTA LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN GREVILLE WHITE — 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 JONATHAN GREVILLE WHITE 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JONATHAN GREVILLE WHITE 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.

●
BETAL MALTA LIMITED
Also holds roles at 4 other companies
- MICHAEL DEBONOdirector of
- MICHAEL DEBONOlegal representative of
- MICHAEL DEBONOsecretary of

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JONATHAN GREVILLE WHITE. 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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