Who owns Mrs Gillian Smith?

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

What is Mrs Gillian Smith's risk level?

WhiteIntel flags Mrs Gillian Smith as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Gillian Smith appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Gillian Smith

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

Mrs Gillian Smith controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Gillian Smith
- NORTH EAST GRANITE COMPANY LIMITED· beneficial owner37.5%· via ch_psc

/03

Directorship network

7 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.

NORTH EAST GRANITE COMPANY LIMITED

Mr Robert Smithbeneficial owner
Mr Henry Smithbeneficial owner
Mrs Gillian Smithbeneficial owner
Mr George Smithbeneficial owner
Mr Henry Smithbeneficial owner
Mr Robert Smithbeneficial owner
Mr George Smithbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Gillian Smith. 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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