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Coverage — measured
Sources fused
3
Ownership hops held
4

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

Legal entityLow

REIVER ESTATES LTD

REIVER ESTATES LTD — UK company (oo:GB-COH-15167005). UBO chain traced 4 hops, 4 owners, filed financials. Cited to 3 registries.

OO GB-COH-15167005CompanyGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 4 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on REIVER ESTATES LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/02

Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Net assets-£12,403
Shareholder funds-£12,403
Fixed assets£363,006
Current assets£255
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/03

Common questions

Who owns REIVER ESTATES LTD?
In the current sources, REIVER ESTATES LTD is connected to Mr Andrew Michael Routledge, Ms Katy O'Neill, Mr Andrew Michael Routledge, Ms Katy O'Neill. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is REIVER ESTATES LTD's risk level?
WhiteIntel flags REIVER ESTATES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does REIVER ESTATES LTD appear across sources?
REIVER ESTATES LTD 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 REIVER ESTATES LTD. 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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