Category: Register of Overseas entities

EXCLUSIVE: China Sold Off Millions in Land and Property Ahead of UK’s Register of Foreign Entities

The Chinese regime disposed of millions of pounds worth of lucrative UK land and property months before a public register of foreign owners came into force. Beijing’s main sovereign fund—China Investment Corporation (CIC)—sold off over 60 pieces of land, warehouses, and property across England last year ahead of the release of Britain’s first register of…


Over 70 Children Listed as Foreign Owners of UK Property: Lords

A register used to identify dirty Russian money in the UK has 70 children listed as foreign company owners. The House of Lords heard on Tuesday how the newly released Register of Overseas Entities (ROE) also includes one company owner born in 1897—making the person 126 years old. The anomalies were discussed as peers revealed…