Who owns Mr Tony Iain Allen?

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

What is Mr Tony Iain Allen's risk level?

WhiteIntel flags Mr Tony Iain Allen as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Tony Iain Allen appear across sources?

Mr Tony Iain Allen is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Tony Iain Allen

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

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Tony Iain Allen
- CERTI-FI SCHEMES LIMITED· 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.

CERTI-FI SCHEMES LIMITED

JARION LIMITEDbeneficial owner
Mr John Richard Christiebeneficial owner
Mr Anthony Roy Pickupbeneficial owner
Mr Jake William Pilkingtonbeneficial owner
Tony Iain Allenbeneficial owner
John Richard Christiebeneficial owner
Mr Anthony Roy Pickupbeneficial owner
JARION LIMITEDbeneficial owner
Mr Jake William Pilkingtonbeneficial owner
JARION LIMITEDbeneficial owner
JARION LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Tony Iain Allen. 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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