Who owns Mr Gareth David Graham?

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

What is Mr Gareth David Graham's risk level?

WhiteIntel flags Mr Gareth David Graham as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gareth David Graham appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Gareth David Graham

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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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 Gareth David Graham controls or directs 1 company (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 Gareth David Graham
- OAKLAND (HOLDINGS) LIMITED· beneficial owner87.5%· via CH PSC

/03

Directorship network

38 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.

OAKLAND (HOLDINGS) LIMITED

Mr Gareth David Grahambeneficial owner
OAKLAND (FRO HC) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (BMG) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (LR2) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (CM1) LIMITEDbeneficial owner
OAKLAND (CCC) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (CL1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (O) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (ESS1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (CH1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (DUN) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (RM1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (FS2) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (FT1) LIMITEDbeneficial owner
BUSINESS CAPITAL & FINANCE (SD1) LIMITEDbeneficial owner
OAKLAND (FRO) LIMITEDbeneficial owner
OAKLAND (AD) LIMITEDbeneficial owner
OAKLAND (DUNLUSKIN) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (FS1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (RP) LIMITEDbeneficial owner
OAKLAND (MS) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING LIMITEDbeneficial owner
OAKLAND HOMES (CRUMLIN ROAD) LTDbeneficial owner
OAKLAND HOMES (ANTRIM ROAD) LTDbeneficial owner
OAKLAND (BM) LIMITEDbeneficial owner
HSR TRANSFORMER LIMITEDbeneficial owner
OAKLAND HOMES LTDbeneficial owner
BELFAST COMMERCIAL FUNDING (JRW1) LIMITEDbeneficial owner
BUSHVIEW DEVELOPMENTS LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (HR1) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (MO1) LIMITEDbeneficial owner
OAKLAND (HF2) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (SRH1) LIMITEDbeneficial owner
OAKLAND (ADHC) LIMITEDbeneficial owner
BELFAST COMMERCIAL FUNDING (BB1) LIMITEDbeneficial owner
OAKLAND (WB) LIMITEDbeneficial owner
OAKLAND (WR) LIMITEDbeneficial owner
BUSINESS CAPITAL & FINANCE (B1) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gareth David Graham. 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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