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Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLow

LANCASTER GATE GROUP LIMITED

LANCASTER GATE GROUP LIMITED — JO company (icij:icijol-10118110). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10118110Company
Ownership graph Export .md
/01

Ownership & control

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LANCASTER GATE GROUP LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of LANCASTER GATE GROUP LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on LANCASTER GATE GROUP LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns LANCASTER GATE GROUP LIMITED?
In the current sources, LANCASTER GATE GROUP LIMITED is connected to Rafeha Al-Hassani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LANCASTER GATE GROUP LIMITED's risk level?
WhiteIntel flags LANCASTER GATE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LANCASTER GATE GROUP LIMITED appear across sources?
LANCASTER GATE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (JO), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LANCASTER GATE GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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