Who owns Mr Matthew Graham Kavanagh-Clarke?

No ownership or control links for Mr Matthew Graham Kavanagh-Clarke are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Matthew Graham Kavanagh-Clarke's risk level?

WhiteIntel flags Mr Matthew Graham Kavanagh-Clarke as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Matthew Graham Kavanagh-Clarke appear across sources?

Mr Matthew Graham Kavanagh-Clarke is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Matthew Graham Kavanagh-Clarke

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Matthew Graham Kavanagh-Clarke
- SEVEN SISTERS SEAFORD LTD· beneficial owner50%· via OpenOwnership

/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.

SEVEN SISTERS SEAFORD LTD

WBSD HOLDINGS LTDbeneficial owner
LINCOLN FAMILY HOLDINGS LTDbeneficial owner
GLOBETEC SOLUTIONS LIMITEDbeneficial owner
Mr James Robert Hardingbeneficial owner
GLOBETEC SOLUTIONS LIMITEDbeneficial owner
WBSD HOLDINGS LTDbeneficial owner
Mr James Robert Hardingbeneficial owner
Mr Matthew Graham Kavanagh-Clarkebeneficial owner
LINCOLN FAMILY HOLDINGS LTDbeneficial owner
GLOBETEC SOLUTIONS LIMITEDbeneficial owner
WBSD3 HOLDINGS LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Matthew Graham Kavanagh-Clarke. 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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