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Mrs Daisy Helen Silvey

Mrs Daisy Helen Silvey — UK person (oo-person:GB-COH-PER-15823233-fEM9Xk2M2vbCGZGlWMVoR97C6DM). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md
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
  • Mrs Daisy Helen Silvey

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mrs Daisy Helen Silvey — 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 Mrs Daisy Helen Silvey 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
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on Mrs Daisy Helen Silvey 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.

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

/04

Common questions

Who owns Mrs Daisy Helen Silvey?
No ownership or control links for Mrs Daisy Helen Silvey are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mrs Daisy Helen Silvey's risk level?
WhiteIntel flags Mrs Daisy Helen Silvey as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mrs Daisy Helen Silvey appear across sources?
Mrs Daisy Helen Silvey 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 Mrs Daisy Helen Silvey. 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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