In the current sources, 3R8 LTD is connected to Ms Souad Walter, Christopher Steven Lucero, Christopher Steven Lucero, Ms Souad Walter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3R8 LTD's risk level?

WhiteIntel flags 3R8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3R8 LTD appear across sources?

3R8 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

3R8 LTD

Name: 3R8 LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3R8 LTD, Company, GB

3R8 LTD — active UK company, incorporated 2021 (oo:GB-COH-13758669). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-13758669Inc. 22 Nov 2021ltdGB

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

Registry identity

Status: active
Incorporated: 2021-11-22
Legal form: ltd
Activity: 62090
Registered office: 13758669 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/02

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

3R8 LTD
- Ms Souad Walter· beneficial owner100%· via OpenOwnership
- Christopher Steven Lucero· beneficial owner100%· via OpenOwnership
- Christopher Steven Lucero· beneficial owner87.5%· via CH PSC
- Ms Souad Walter· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on 3R8 LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 13758669
Status: active
Type: ltd
Incorporated: 2021-11-22
Registered office: 13758669 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 62090

/04

People & control

3 parties · 1 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.

●
LUCERO, Christopher Steven
- director · American · appointed 2023-10-20 · Companies House
- individual PSC · 75–100% shares · United States · since 2021-11-22 · CH · PSC register
●
MSP CORPORATE SERVICES LIMITED
- corporate secretary · appointed 2023-10-20 · resigned · Companies House
●
WALTER, Souad
- director · British · appointed 2021-11-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2021-11-22 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns 3R8 LTD?: In the current sources, 3R8 LTD is connected to Ms Souad Walter, Christopher Steven Lucero, Christopher Steven Lucero, Ms Souad Walter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 3R8 LTD's risk level?: WhiteIntel flags 3R8 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3R8 LTD appear across sources?: 3R8 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 3R8 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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