In the current sources, Lapis Re is connected to Mr Devash Appalraju, Mr Devash Appalraju, Al-Rawahy Holdings Llc, Lapis Re. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Lapis Re's risk level?

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

Where does Lapis Re appear across sources?

Lapis Re is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Lapis Re

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

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Same address: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 2016-02-04
Legal form: Private Limited Company
Activity: 65120 - Non-life insurance
Registered office: ST CLARE HOUSE, 30 - 33 MINORIES, LONDON, EC3N 1PE

Low

Risk

Lapis Re is a Private Limited Company, incorporated 2016-02-04 (active).

/03

Ownership & control

Owners / controllers

Lapis Re
- Mr Devash Appalraju· beneficial owner· via OpenOwnership
- Al-Rawahy Holdings Llc· beneficial owner· via ch_psc
- Lapis Re· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Mar 2027Companies House
Accounts due
16 Jan 2027Companies House
Confirmation statement due
30 Jun 2025Companies House
Latest accounts made up
04 Feb 2016Companies House
Registered

/06

Company profile

Companies House register

Company no.: 09986775
Status: Active
Type: Private Limited Company
Incorporated: 2016-02-04
Registered office: ST CLARE HOUSE, 30 - 33 MINORIES, LONDON, EC3N 1PE
SIC: 65120 - Non-life insurance

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-06-30
Accounts due: 2027-03-31
Confirmation stmt due: 2027-01-16

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Lapis Re. 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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The complete file, cited.

Everything we hold on Lapis Re, resolved and sourced — yours to keep, no subscription.

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same-address
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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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Pull this dossier from any agent:

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