---
title: "3R8 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1
json: https://whiteintel.dev/api/public/dossier/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1
identifier: oo:GB-COH-13758669
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 3R8 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13758669`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1  

## Ownership & control

### Owners / controllers

- **Ms Souad Walter** (beneficial owner) — 100% — https://whiteintel.dev/entity/9d98602d-17dc-56d6-9157-2a2e7e7bb7f5
- **Christopher Steven Lucero** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2f30e7-8cc2-50ba-a72b-6a40fd9843c5
- **Christopher Steven Lucero** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9ae8aee0-bbf9-4efa-aad4-07676166edd4
- **Ms Souad Walter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/14485dd3-5320-4357-8c89-cf8795626872

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13758669`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-11-22
- **Registered office:** 13758669 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 62090

### Officers

- LUCERO, Christopher Steven — director · American · appointed 2023-10-20
- [MSP CORPORATE SERVICES LIMITED](https://whiteintel.dev/entity/3d2da21a-87b8-4034-9199-5be1c8f929b3) — corporate secretary · appointed 2023-10-20 · resigned 2026-07-09
- WALTER, Souad — director · British · appointed 2021-11-22 · resigned 2023-10-20

### Beneficial owners (Persons with Significant Control)

- Christopher Steven Lucero — 75–100% shares · individual PSC · United States — since 2021-11-22
- Ms Souad Walter — 75–100% shares · individual PSC · England — ceased 2021-11-22

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13758669
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13758669

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **3R8 LTD** — https://whiteintel.dev/entity/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **3R8 LTD**. Human view: https://whiteintel.dev/entity/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f396c2b-b9c6-5f39-a0c4-eab9a4465fc1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._