Who owns Anthony David Regan?

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

What is Anthony David Regan's risk level?

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

Where does Anthony David Regan appear across sources?

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

LIVE · CORPUS

PersonLow

Anthony David Regan

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

Anthony David Regan — UK person (oo-person:GB-COH-PER-14447698-k_txm09aGIKS7A_JU6iPGN3_wEw). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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

Anthony David Regan
- ADR PALLETS LIMITED· beneficial owner75%· via OpenOwnership

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

/03

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.

●
ADR PALLETS LIMITED
Also holds roles at 2 other companies
- Mr John Paul Derrybeneficial owner
- Mr Anthony David Reganbeneficial owner

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

Monitoring

Coverage of Anthony David Regan is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Anthony David Regan is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Anthony David Regan?: No ownership or control links for Anthony David Regan are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Anthony David Regan's risk level?: WhiteIntel flags Anthony David Regan as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Anthony David Regan appear across sources?: Anthony David Regan is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Anthony David Regan. 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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