---
title: "REAL ESTATE INVESTMENTS GROUP 5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca1dbdab-edc7-5334-b500-98bfaadabc71
json: https://whiteintel.dev/api/public/dossier/ca1dbdab-edc7-5334-b500-98bfaadabc71
identifier: oo:GB-COH-14409716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REAL ESTATE INVESTMENTS GROUP 5 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14409716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca1dbdab-edc7-5334-b500-98bfaadabc71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca1dbdab-edc7-5334-b500-98bfaadabc71  

## Ownership & control

### Owners / controllers

- **BANWAIT GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/95e7d44f-f024-55b4-86f8-407435e77220
- **BANWAIT GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95e7d44f-f024-55b4-86f8-407435e77220

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

A **6-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:** `14409716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-10-10
- **Registered office:** Unit 16 Mariner Court, Durkar, Wakefield, West Yorkshire, WF4 3FL, England
- **SIC:** 68100, 68209

### Officers

- BANWAIT, Harpreet Singh — director · British · appointed 2022-10-10
- BANWAIT, Perminderjeet Kaur — director · British · appointed 2022-10-10

### Beneficial owners (Persons with Significant Control)

- [Banwait Group Holdings Ltd](https://whiteintel.dev/entity/95e7d44f-f024-55b4-86f8-407435e77220) — 75–100% shares · corporate PSC · England — since 2022-10-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14409716
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14409716

## 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 **REAL ESTATE INVESTMENTS GROUP 5 LIMITED** — https://whiteintel.dev/entity/ca1dbdab-edc7-5334-b500-98bfaadabc71 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REAL ESTATE INVESTMENTS GROUP 5 LIMITED**. Human view: https://whiteintel.dev/entity/ca1dbdab-edc7-5334-b500-98bfaadabc71 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca1dbdab-edc7-5334-b500-98bfaadabc71._

_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"._