Who owns Mr Peter James Raybould?

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

What is Mr Peter James Raybould's risk level?

WhiteIntel flags Mr Peter James Raybould as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Peter James Raybould appear across sources?

Mr Peter James Raybould is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Peter James Raybould

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Peter James Raybould controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Peter James Raybould
- VORTEX ADVANCED ENGINEERING LIMITED· beneficial owner· via ch_psc

/03

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

VORTEX ADVANCED ENGINEERING LIMITED

THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITEDbeneficial owner
PEN CUTTING HOLDINGS LIMITEDbeneficial owner
Mrs Caroline Alison Lingbeneficial owner
Mrs Elizabeth Ann Whitfieldbeneficial owner
Mr John Neville Whitfieldbeneficial owner
Mrs Helene Amanda Raybouldbeneficial owner
Mr Simon Jonathan Lingbeneficial owner
MADWELL & CO INVESTMENTS LTDbeneficial owner
RAYBOULD ASSET MANAGEMENT LTDbeneficial owner
FREYCINET LIMITEDbeneficial owner
METEORA INDUSTRIALS LIMITEDbeneficial owner
VORTEX ADVANCED ENGINEERING INVEST CO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Peter James Raybould. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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