Who owns LASHLEY JOHN REGINALD?

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

What is LASHLEY JOHN REGINALD's risk level?

WhiteIntel flags LASHLEY JOHN REGINALD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LASHLEY JOHN REGINALD appear across sources?

LASHLEY JOHN REGINALD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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Legal entityLow

LASHLEY JOHN REGINALD

Name: LASHLEY JOHN REGINALD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LASHLEY JOHN REGINALD, Organization

LASHLEY JOHN REGINALD — company (icij:icijol-110100016). 1 holding. Cited to 1 registry.

ICIJ icijol-110100016Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

LASHLEY JOHN REGINALD
- JM PROPERTIES, SRL· manager of

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

Monitoring

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

WHAT YOU CAN SEEFREE

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

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on LASHLEY JOHN REGINALD is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

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JM PROPERTIES, SRL
Also holds roles at 2 other companies
- MOORE LAURIE C.manager of
- MOORE JOHN MARKmanager of

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

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Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LASHLEY JOHN REGINALD. 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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