Who owns Mr Lucas James Borthwick?

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

What is Mr Lucas James Borthwick's risk level?

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

Where does Mr Lucas James Borthwick appear across sources?

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

LIVE · CORPUS

PersonLow

Mr Lucas James Borthwick

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

Mr Lucas James Borthwick — UK person (psc:E9_9XwWa0Po2R8GkaQkJ-LEJoN0). 1 holding. Every claim linked to its source.

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 Lucas James Borthwick
- EVERYTHING MANAGED GROUP LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Lucas James Borthwick — 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 Mr Lucas James Borthwick 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 · FREE

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 Lucas James Borthwick is behind a paywall — everything we hold on this subject is already on this page.

/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.

●
EVERYTHING MANAGED GROUP LIMITED
Also holds roles at 13 other companies
- BIN COLLECTIONS LIMITEDbeneficial owner
- TIMEC 1833 LIMITEDbeneficial owner
- PAYMENTS PML LIMITEDbeneficial owner

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

/04

Common questions

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