Who owns Robert Groves?

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

What is Robert Groves's risk level?

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

Where does Robert Groves appear across sources?

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

LIVE · CORPUS

Dossier

●

Robert Groves

Name: Robert Groves — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Robert Groves, 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

Robert Groves controls or directs 1 company (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

Robert Groves
- LFG CAPITAL LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

1 other role

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.

LFG CAPITAL LIMITED

Mrs Sarah Louise Grovesbeneficial owner

/04

Sanctions & PEP screening

Name match — unverified

1 watchlist record share this exact name. These are possible matches by name only — not confirmed as the same person. Verify identity (date of birth, nationality, ID) before relying on this.

PEPPolitically Exposed Person

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Robert Groves. 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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