Who owns Wayne Almeida?

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

What is Wayne Almeida's risk level?

WhiteIntel flags Wayne Almeida as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Wayne Almeida appear across sources?

Wayne Almeida is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Wayne Almeida

Name: Wayne Almeida — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Wayne Almeida, 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

Wayne Almeida controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Wayne Almeida
- FM CAPITAL II LTD· beneficial owner· via OpenOwnership

/03

Directorship network

15 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.

FM CAPITAL II LTD

Kerry Turtonbeneficial owner
Peter Isolabeneficial owner
Kaisa Oliverobeneficial owner
Kate Bentleybeneficial owner
Marina Abdul Magidbeneficial owner
Peter Thomsonbeneficial owner
Joseph Imossibeneficial owner
Kerry Turtonbeneficial owner
Joseph Imossibeneficial owner
Kate Bentleybeneficial owner
Wayne Almeidabeneficial owner
Marina Abdul Magidbeneficial owner
Peter Thomsonbeneficial owner
Kaisa Oliverobeneficial owner
Peter Isolabeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Wayne Almeida. 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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