Who owns Mr John Lucas?

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

What is Mr John Lucas's risk level?

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

Where does Mr John Lucas appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr John Lucas

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

Mr John Lucas
- TAY RIVER HOLDINGS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

17 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.

TAY RIVER HOLDINGS LTD

FREEBOARD MARITIME LIMITEDbeneficial owner
VESSEL PROTECT LIMITEDbeneficial owner
Mr Paul Hartleybeneficial owner
TRAFALGAR MARINE TRADES LIMITEDbeneficial owner
Raj Rupalbeneficial owner
Mr John Lucasbeneficial owner
BMM (P&T) LTDbeneficial owner
Mr James Dysonbeneficial owner
VESSEL PROTECT LIMITEDbeneficial owner
FREEBOARD MARITIME LIMITEDbeneficial owner
Mr John Lucasbeneficial owner
Mr Paul Hartleybeneficial owner
Mr James Dysonbeneficial owner
Gallagher Holdings (Uk) Limitedbeneficial owner
Raj Rupalbeneficial owner
TRAFALGAR MARINE TRADES LIMITEDbeneficial owner
BMM (P&T) LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr John Lucas. 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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