Who owns Mr Paul Anthony Nugent?

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

What is Mr Paul Anthony Nugent's risk level?

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

Where does Mr Paul Anthony Nugent appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Paul Anthony Nugent

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Paul Anthony Nugent
- SIL 1992 LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

13 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.

SIL 1992 LIMITED

DERMAVALE LIMITEDbeneficial owner
SIH 1996 LIMITEDbeneficial owner
PWK LIMITEDbeneficial owner
Mrs Susan Nugentbeneficial owner
SANDE PROPERTY HOLDINGS LIMITEDbeneficial owner
Mr Paul Anthony Nugentbeneficial owner
SANDE GROUP HOLDINGS LIMITEDbeneficial owner
ENIGMA MANAGEMENT SERVICES LIMITEDbeneficial owner
Mr Paul Anthony Nugentbeneficial owner
DERMAVALE LIMITEDbeneficial owner
Mr Paul Anthony Nugentbeneficial owner
Mrs Susan Nugentbeneficial owner
SANDE GROUP HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Paul Anthony Nugent. 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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