---
title: "Gareth Ellis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07e26c21-a8ee-4e26-8d83-219da1d78528
json: https://whiteintel.dev/api/public/dossier/07e26c21-a8ee-4e26-8d83-219da1d78528
identifier: psc:LlrnyRqaQAvrWZphTTtd1MeGj30
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gareth Ellis

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LlrnyRqaQAvrWZphTTtd1MeGj30`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/07e26c21-a8ee-4e26-8d83-219da1d78528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07e26c21-a8ee-4e26-8d83-219da1d78528  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Gareth Ellis** — OpenOwnership · `oo-person:GB-COH-PER-15239041-Z5iD7_msEEoTkPnEhvMoTItMmhw` — https://whiteintel.dev/entity/cfb034ab-c792-5dfb-ae00-a6de3906621a
- **Gareth Ellis** — OpenOwnership · `oo-person:GB-COH-PER-12389052-kqlXRBY4fb5o1siCWbk3p35VQ08` — https://whiteintel.dev/entity/c5d5fbde-0dee-5057-bcd2-f7a0eff610eb
- **Gareth Ellis** — OpenOwnership · `oo-person:GB-COH-PER-14383948-LlrnyRqaQAvrWZphTTtd1MeGj30` — https://whiteintel.dev/entity/f64ef6be-5764-5383-bc64-613d61cb3701
- **Gareth Ellis** — source · `psc:Z5iD7_msEEoTkPnEhvMoTItMmhw` — https://whiteintel.dev/entity/f6c178fd-d464-4eb9-b58a-2a5d6f9d3afd
- **Gareth Ellis** — source · `psc:iDXKKM3rdzx3vSt4x2hG2Kx62FA` — https://whiteintel.dev/entity/5b7a0702-1fcc-491c-ad0c-92ea909321cb
- **Gareth Ellis** — OpenOwnership · `oo-person:GB-COH-PER-11629631-iDXKKM3rdzx3vSt4x2hG2Kx62FA` — https://whiteintel.dev/entity/74d1275a-738d-5c4d-af9b-d0a1fd2b675a
- **Gareth ELLIS** — opensanctions_crime · `—` — https://whiteintel.dev/entity/7e6e2574-b122-4040-8faa-dc1cf6aec8eb

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/7e6e2574-b122-4040-8faa-dc1cf6aec8eb)

## Risk signals

- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)

## 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 **Gareth Ellis** — https://whiteintel.dev/entity/07e26c21-a8ee-4e26-8d83-219da1d78528 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Ellis**. Human view: https://whiteintel.dev/entity/07e26c21-a8ee-4e26-8d83-219da1d78528 · Structured JSON: https://whiteintel.dev/api/public/dossier/07e26c21-a8ee-4e26-8d83-219da1d78528._

_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"._