Who owns Mr Nikolas David Rogan?

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

What is Mr Nikolas David Rogan's risk level?

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

Where does Mr Nikolas David Rogan appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Nikolas David Rogan

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

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

placeholder

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

Mr Nikolas David Rogan controls or directs 1 company (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

Mr Nikolas David Rogan
- ROGAN INVESTMENT HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

6 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.

ROGAN INVESTMENT HOLDINGS LIMITED

Mr Mark Steven Roganbeneficial owner
ANNSIS PROPERTIES LIMITEDbeneficial owner
CHURCHILL HOTEL LIMITEDbeneficial owner
G & V INVESTMENTS LIMITEDbeneficial owner
G & V REAL ESTATE LIMITEDbeneficial owner
M & N ESTATES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Nikolas David Rogan. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…