Who owns Mr Michael Andrew Tosh?

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

What is Mr Michael Andrew Tosh's risk level?

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

Where does Mr Michael Andrew Tosh appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Michael Andrew Tosh

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Michael Andrew Tosh
- LIBERTY FREIGHT LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

9 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.

LIBERTY FREIGHT LTD

Mr Timothy David Walburnbeneficial owner
Mr Michael Andrew Toshbeneficial owner
Mr Paul Briggsbeneficial owner
Mr Scott Hurdmanbeneficial owner
Mr Steven John Lawsonbeneficial owner
Mr Scott Hurdmanbeneficial owner
Mr Steven John Lawsonbeneficial owner
Mr Paul Briggsbeneficial owner
Mr Timothy David Walburnbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Michael Andrew Tosh. 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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