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

What is Ria Barley's risk level?

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

Where does Ria Barley appear across sources?

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

LIVE · CORPUS

Dossier

●

Ria Barley

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

Ria Barley controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Ria Barley
- TCB INVESTMENTS LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

5 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.

TCB INVESTMENTS LTD

Luke Baileybeneficial owner
Mr Dean Baileybeneficial owner
Ria Barleybeneficial owner
Luke Baileybeneficial owner
Mr Dean Baileybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Ria Barley. 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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