Who owns Raymond Evans?

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

What is Raymond Evans's risk level?

WhiteIntel flags Raymond Evans as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Raymond Evans appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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Raymond Evans

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

LowPersonGB

controls 1 company

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

Raymond Evans
- THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Evans — 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 Raymond Evans 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

YOURS NOW · FREE4

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

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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.

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THE SOUTH WALES TRANSPORT PRESERVATION GROUP LTD
Also holds roles at 7 other companies
- Thomas Huw Morgansbeneficial owner
- David Allan Robertsbeneficial owner
- Michael John Kidwellbeneficial owner

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Raymond Evans. 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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