Who owns Mr Toby David Luper?

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

What is Mr Toby David Luper's risk level?

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

Where does Mr Toby David Luper appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Toby David Luper

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

Mr Toby David Luper — UK person (oo-person:GB-COH-PER-09015918-kFPAfEN1uLYNahr-2pGNa1rH5L4). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: 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 Toby David Luper
- TATTERSALL TWEED LIMITED· beneficial owner50%· via OpenOwnership

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

/03

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.

●
TATTERSALL TWEED LIMITED
Also holds roles at 3 other companies
- Mr Louis Anthony Margaglionebeneficial owner
- Mr Toby David Luperbeneficial owner
- Mr John Bernard Powersbeneficial owner

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

Monitoring

Coverage of Mr Toby David Luper is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Mr Toby David Luper is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

Who owns Mr Toby David Luper?: No ownership or control links for Mr Toby David Luper are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Mr Toby David Luper's risk level?: WhiteIntel flags Mr Toby David Luper as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mr Toby David Luper appear across sources?: Mr Toby David Luper 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 Mr Toby David Luper. 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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