Who owns Gibro Nominees Limited?

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

What is Gibro Nominees Limited's risk level?

WhiteIntel flags Gibro Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Gibro Nominees Limited appear across sources?

Gibro Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Gibro Nominees Limited

Name: Gibro Nominees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Gibro Nominees Limited, Company, GB

Gibro Nominees Limited — UK company (gb-coh:24450). 6 holdings. Every claim linked to its source.

GB-COH 24450CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Ownership & control

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Gibro Nominees Limited
- REALTY CENTRE LTD· beneficial owner87.5%· via CH PSC
- Gibro Nominees Limited· beneficial owner87.5%· via CH PSC
- ADC INVESTMENT PROPERTIES LTD· beneficial owner87.5%· via CH PSC
- FOREST PROPERTY DEVELOPERS LIMITED· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Gibro Nominees Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Gibro Nominees Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Gibro Nominees Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

4 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ADC INVESTMENT PROPERTIES LTD
Also holds roles at 3 other companies
- Mr Reginald Geggusbeneficial owner
- Mrs Pamela Anne Perezbeneficial owner
- Mr James Stuart Rodriguezbeneficial owner
●
FOREST PROPERTY DEVELOPERS LIMITED
Also holds roles at 1 other company
- Mr Reginald Roy Geggusbeneficial owner
●
Gibro Nominees Limited
Also holds roles at 1 other company
- Ms Consolacion Rocio Arteaga Del Estadbeneficial owner
●
REALTY CENTRE LTD
Also holds roles at 2 other companies
- Miss Ellie May Mackenziebeneficial owner
- Mr William George Mackenziebeneficial owner

4 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Gibro Nominees Limited?: No ownership or control links for Gibro Nominees Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Gibro Nominees Limited's risk level?: WhiteIntel flags Gibro Nominees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Gibro Nominees Limited appear across sources?: Gibro Nominees Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Gibro Nominees Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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