Who owns Mr Denis Thomas Gleeson?

No ownership or control links for Mr Denis Thomas Gleeson are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Denis Thomas Gleeson's risk level?

WhiteIntel flags Mr Denis Thomas Gleeson as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Denis Thomas Gleeson appear across sources?

Mr Denis Thomas Gleeson is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mr Denis Thomas Gleeson

Name: Mr Denis Thomas Gleeson — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Denis Thomas Gleeson, 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

Mr Denis Thomas Gleeson controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mr Denis Thomas Gleeson
- MILLBANK COURT LIMITED· beneficial owner62.5%· via ch_psc

/03

Directorship network

3 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.

MILLBANK COURT LIMITED

Mr Denis Thomas Gleesonbeneficial owner
Mr. Timothy Anthony Gleesonbeneficial owner
Mr. Timothy Anthony Gleesonbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Denis Thomas Gleeson. 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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