Who owns Philip Cunningham?

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

What is Philip Cunningham's risk level?

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

Where does Philip Cunningham appear across sources?

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

LIVE · CORPUS

Dossier

●

Philip Cunningham

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

Philip Cunningham controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Philip Cunningham
- REBEL CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

5 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.

REBEL CAPITAL LIMITED

Philip Cunninghambeneficial owner
Mrs Emma Marie Claude Cunninghambeneficial owner
SHEESH FINANCE LLPbeneficial owner
SHEESH FINANCE LLPbeneficial owner
Mrs Emma Marie Claude Cunninghambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Philip Cunningham. 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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