Who owns Mr Danny Bates?

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

What is Mr Danny Bates's risk level?

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

Where does Mr Danny Bates appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Danny Bates

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Danny Bates
- OXLGREEN LTD· beneficial owner87.5%· via ch_psc

/03

Directorship network

11 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.

OXLGREEN LTD

ADVANCE CONSTRUCTION PERSONNEL LTDbeneficial owner
Mr Jay Wheelerbeneficial owner
JMS PLANT PERSONNEL LTDbeneficial owner
Mr Haroon Ahmed Hussainbeneficial owner
Mr Danny Batesbeneficial owner
Miss Sally Louise Hammondbeneficial owner
ADVANCE CONSTRUCTION PERSONNEL LTDbeneficial owner
Miss Sally Louise Hammondbeneficial owner
Mr Haroon Ahmed Hussainbeneficial owner
JMS PLANT PERSONNEL LTDbeneficial owner
Mr Jay Wheelerbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Danny Bates. 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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