Who owns DAVID GRAHAM EVENTS LTD?

In the current sources, DAVID GRAHAM EVENTS LTD is connected to Mr David Ewan Graham, Mr David Ewan Graham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID GRAHAM EVENTS LTD's risk level?

WhiteIntel flags DAVID GRAHAM EVENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID GRAHAM EVENTS LTD appear across sources?

DAVID GRAHAM EVENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DAVID GRAHAM EVENTS LTD

Name: DAVID GRAHAM EVENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID GRAHAM EVENTS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2024-07-11
Legal form: ltd
Activity: 70229
Registered office: 15 Acorn Road, Newcastle Upon Tyne, NE2 2DJ, United Kingdom

Low

Risk

DAVID GRAHAM EVENTS LTD is a ltd registered in GB, incorporated 2024-07-11 (active).

/03

Ownership & control

Owners / controllers

DAVID GRAHAM EVENTS LTD
- Mr David Ewan Graham· beneficial owner100%· via OpenOwnership
- Mr David Ewan Graham· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15833894
Status: active
Type: ltd
Incorporated: 2024-07-11
Registered office: 15 Acorn Road, Newcastle Upon Tyne, NE2 2DJ, United Kingdom
SIC: 70229

Officers · 1 active

GRAHAM, David Ewan
director · English · appt 2024-07-11

Beneficial owners · PSC · 1 current

●
Mr David Ewan Graham
individual PSC · United Kingdom · since 2024-07-11
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DAVID GRAHAM EVENTS LTD. 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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