Who owns Mr Anthony Martin Dillon?

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

What is Mr Anthony Martin Dillon's risk level?

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

Where does Mr Anthony Martin Dillon appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Anthony Martin Dillon

Name: Mr Anthony Martin Dillon — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anthony Martin Dillon, Person, GB

Mr Anthony Martin Dillon — UK person (psc:JFqZiC8pJsIuPipNafS0u4gA9mE). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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

Mr Anthony Martin Dillon
- NORTH LINCS CONTRACTING LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Anthony Martin Dillon — 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 Mr Anthony Martin Dillon 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Anthony Martin Dillon 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.

●
NORTH LINCS CONTRACTING LTD
Also holds roles at 4 other companies
- Mr Steven William Richardsonbeneficial owner
- Dale Thomas Richardsonbeneficial owner
- Leon Smithbeneficial owner

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

/04

Common questions

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