---
title: "Raymond Overseas Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefd00a2-c88a-47c8-95c6-8e6c22362e8a
json: https://whiteintel.dev/api/public/dossier/fefd00a2-c88a-47c8-95c6-8e6c22362e8a
identifier: gb-coh:05878475
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond Overseas Holdings Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:05878475`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fefd00a2-c88a-47c8-95c6-8e6c22362e8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefd00a2-c88a-47c8-95c6-8e6c22362e8a  

## Ownership & control

### Owners / controllers

- **Stein Agee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3dd1a6d-d3f3-42a4-84b2-6b87e8b57053

### Holdings / subsidiaries

- **BELGRAVE INVESTMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad4d4df9-be98-59aa-abb4-9c53d0ed961c

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05878475`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2006-07-17
- **Registered office:** 14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
- **SIC:** 82990

### Officers

- ROGERS, Leslie Welch — secretary · British · appointed 2006-07-17
- ROGERS, Barnet — director · American · appointed 2006-07-17
- CHARTERHOUSE SECRETARIAT LIMITED — corporate secretary · appointed 2006-07-17 · resigned 2006-07-17
- CHARTERHOUSE DIRECTORATE LIMITED — corporate director · appointed 2006-07-17 · resigned 2006-07-17

### Beneficial owners (Persons with Significant Control)

- Stein Agee — 75–100% shares · individual PSC · United Kingdom — ceased 2022-02-04
- Mr Barnet Rogers — 75–100% shares · individual PSC · United Kingdom — ceased 2017-12-29

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Raymond Overseas Holdings Limited** — https://whiteintel.dev/entity/fefd00a2-c88a-47c8-95c6-8e6c22362e8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Overseas Holdings Limited**. Human view: https://whiteintel.dev/entity/fefd00a2-c88a-47c8-95c6-8e6c22362e8a · Structured JSON: https://whiteintel.dev/api/public/dossier/fefd00a2-c88a-47c8-95c6-8e6c22362e8a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._