Who owns PETER WILLIAM HARGREAVES?

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

What is PETER WILLIAM HARGREAVES's risk level?

WhiteIntel flags PETER WILLIAM HARGREAVES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PETER WILLIAM HARGREAVES appear across sources?

PETER WILLIAM HARGREAVES is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

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PETER WILLIAM HARGREAVES

Name: PETER WILLIAM HARGREAVES — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETER WILLIAM HARGREAVES, Organization, JE

PETER WILLIAM HARGREAVES — Jersey company (icij:icijol-12169023). 1 holding. Cited to 1 registry.

ICIJ icijol-12169023Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

PETER WILLIAM HARGREAVES
- DARIUS PROPERTIES LIMITED· shareholder of

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

Explore JE coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on PETER WILLIAM HARGREAVES is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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DARIUS PROPERTIES LIMITED
Also holds roles at 5 other companies
- PREMIER CIRCLE LIMITEDshareholder of
- MICHAEL GABRIEL SHERRYshareholder of
- JOHN ROBERTS CURCHODshareholder of

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PETER WILLIAM HARGREAVES. 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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