Who owns Mr Raymond Alan Dargan?

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

What is Mr Raymond Alan Dargan's risk level?

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

Where does Mr Raymond Alan Dargan appear across sources?

Mr Raymond Alan Dargan is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Raymond Alan Dargan

Name: Mr Raymond Alan Dargan — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Raymond Alan Dargan, Person, IE

Low

PersonIE

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: IE

Low

Risk

Mr Raymond Alan Dargan controls or directs 1 company (IE).

/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

Mr Raymond Alan Dargan
- LONSDALE CAPITAL PARTNERS LLP· beneficial owner50%· via OpenOwnership

/03

Directorship network

23 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.

LONSDALE CAPITAL PARTNERS LLP

Mr Ross Arthur Fineganbeneficial owner
Mr David Gasparrobeneficial owner
SIMMONS MANETTE STREET LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS I LIMITEDbeneficial owner
WHISKEY (TOPCO) LIMITEDbeneficial owner
CC TOPCO LIMITEDbeneficial owner
SIMMONS 3 BATEMAN STREET LIMITEDbeneficial owner
SIMMONS PUTNEY LIMITEDbeneficial owner
GYG LIMITEDbeneficial owner
CARA (TOPCO) LIMITEDbeneficial owner
SIMMONS GOLDEN SQUARE LIMITEDbeneficial owner
TODAYS DENTAL GROUP LIMITEDbeneficial owner
Mr Raymond Alan Darganbeneficial owner
Mr David Gasparrobeneficial owner
Mr Ross Arthur Fineganbeneficial owner
SKYLIGHT LEISURE LTD.beneficial owner
ELITE TOPCO LIMITEDbeneficial owner
Nightlight Leisure Ltdbeneficial owner
Flashlight Leisure Limitedbeneficial owner
WHISKEY (TOPCO) LIMITEDbeneficial owner
LONSDALE CAPITAL PARTNERS II LIMITEDbeneficial owner
LCP CO-INVEST CARRY LPbeneficial owner
OCEAN MEDIA (TOPCO) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Raymond Alan Dargan. 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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