Who owns Mr David Waites?

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

What is Mr David Waites's risk level?

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

Where does Mr David Waites appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr David Waites

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr David Waites controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr David Waites
- STANLEY NE LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 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.

STANLEY NE LIMITED

Mr Kevin Waitesbeneficial owner
Mr Kevin Waitesbeneficial owner
Mr David Waitesbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mr David Waites. Notes are community-contributed leads, not verified facts.

Loading notes…