Who owns Mr Neil James Raeburn?

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

What is Mr Neil James Raeburn's risk level?

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

Where does Mr Neil James Raeburn appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Neil James Raeburn

Name: Mr Neil James Raeburn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Neil James Raeburn, 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 Neil James Raeburn controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Neil James Raeburn
- KNR ENTERPRISES LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

3 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.

KNR ENTERPRISES LTD

Mrs Kathryn Raeburnbeneficial owner
Mr Neil James Raeburnbeneficial owner
Mrs Kathryn Raeburnbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Neil James Raeburn. 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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