Who owns REBAL ESTATES LIMITED?

In the current sources, REBAL ESTATES LIMITED is connected to Michael Charles Davies, Jane Elizabeth Davies, Jane Elizabeth Davies, Jane Elizabeth Davies, Jane Elizabeth Davies and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is REBAL ESTATES LIMITED's risk level?

WhiteIntel flags REBAL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does REBAL ESTATES LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9

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

Legal entityLow

REBAL ESTATES LIMITED

Name: REBAL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, REBAL ESTATES LIMITED, Company, GB

REBAL ESTATES LIMITED — UK company (oo:GB-COH-04467921). UBO chain traced 9 hops, 9 owners. Cited to 2 registries.

OO GB-COH-04467921CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/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

REBAL ESTATES LIMITED
- Michael Charles Davies· beneficial owner50%· via OpenOwnership
- Jane Elizabeth Davies· beneficial owner50%· via OpenOwnership
- Jane Elizabeth Davies· beneficial owner37.5%· via CH PSC
- Michael Charles Davies· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedVERIFIED

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Full Dossier$29

VERIFIED DOSSIER

Unlock Full Intelligence Dossier

Everything on REBAL ESTATES LIMITED — complete ownership graph, sanctions screening, and downloadable exports.

$29/ one-time

No recurring subscription

What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
90-day instant access & re-download

Instant unlock · Secure Stripe checkout · Guest checkout via email

/02

Common questions

Who owns REBAL ESTATES LIMITED?: In the current sources, REBAL ESTATES LIMITED is connected to Michael Charles Davies, Jane Elizabeth Davies, Jane Elizabeth Davies, Jane Elizabeth Davies, Jane Elizabeth Davies and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REBAL ESTATES LIMITED's risk level?: WhiteIntel flags REBAL ESTATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REBAL ESTATES LIMITED appear across sources?: REBAL ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.