Who owns Regional Reit Limited?

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

What is Regional Reit Limited's risk level?

WhiteIntel flags Regional Reit Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Regional Reit Limited appear across sources?

Regional Reit Limited is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

Regional Reit Limited

Name: Regional Reit Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Regional Reit Limited, Company, GB

Regional Reit Limited — UK company (gb-coh:60527). UBO chain traced 1 hop, 11 holdings. Every claim linked to its source.

GB-COH 60527CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

WICKSIDE LIMITEDicij:icijol-10023752

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Regional Reit Limited
- RR SEA DUNDEE LIMITED· beneficial owner87.5%· via CH PSC
- RR SEA HANOVER ST. LIMITED· beneficial owner87.5%· via CH PSC
- Regional Reit Limited· beneficial owner87.5%· via CH PSC
- RR SEA ST. HELENS LIMITED· beneficial owner87.5%· via CH PSC
- QUAY WEST ESTATE COMPANY LIMITED· beneficial owner87.5%· via CH PSC
- RR SEA STAFFORD LIMITED· beneficial owner87.5%· via CH PSC
- HCP (ESTATE MANAGEMENT) LIMITED· beneficial owner· via CH PSC
- RR SEA STRAND LIMITED· beneficial owner87.5%· via CH PSC
- BEAUFORT OFFICE PARK MANAGEMENT COMPANY LIMITED· beneficial owner62.5%· via CH PSC
- RR GLASGOW II LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Regional Reit Limited — 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 Regional Reit Limited 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, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Regional Reit Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

6 parties · 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.

●
HCP (ESTATE MANAGEMENT) LIMITED
Also holds roles at 3 other companies
- Rr Wing Portfolio Limitedbeneficial owner
- AGEAS INSURANCE LIMITEDbeneficial owner
- Tosca Chandler's Ford Limitedbeneficial owner
●
QUAY WEST ESTATE COMPANY LIMITED
Also holds roles at 2 other companies
- Cip Threadneedle Uk Property Nominee No. 1 Limited And Cip Threadneedle Uk Property No. 2 Limitedbeneficial owner
- GREENHARE LTDbeneficial owner
●
RR GLASGOW II LIMITED
Also holds roles at 6 other companies
- CREDENTIAL ESTATES LIMITEDbeneficial owner
- SQUEEZE NEWCO 2 LIMITEDbeneficial owner
- CREDENTIAL (WARDPARK NORTH) LIMITEDbeneficial owner
●
RR SEA DUNDEE LIMITED
Also holds roles at 1 other company
- CONYGAR HOLDINGS LIMITEDbeneficial owner
●
RR SEA HANOVER ST. LIMITED
Also holds roles at 1 other company
- ASHBY PARK MANAGEMENT COMPANY LIMITEDbeneficial owner
●
RR SEA ST. HELENS LIMITED
Also holds roles at 1 other company
- CONYGAR HOLDINGS LIMITEDbeneficial owner

6 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Regional Reit Limited?: No ownership or control links for Regional Reit Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Regional Reit Limited's risk level?: WhiteIntel flags Regional Reit Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Regional Reit Limited appear across sources?: Regional Reit Limited is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Regional Reit Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Regional Reit Limited — nothing is disclosed before that.

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