Who owns Mr Gregory William Charles Wallyn?

No ownership or control links for Mr Gregory William Charles Wallyn are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Gregory William Charles Wallyn's risk level?

WhiteIntel flags Mr Gregory William Charles Wallyn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Gregory William Charles Wallyn appear across sources?

Mr Gregory William Charles Wallyn is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Gregory William Charles Wallyn

Name: Mr Gregory William Charles Wallyn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gregory William Charles Wallyn, 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 Gregory William Charles Wallyn controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gregory William Charles Wallyn
- TSK TRADING LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

4 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.

TSK TRADING LTD

Mr Bogdan Ivanovich Shkarupabeneficial owner
Mr Bogdan Ivanovich Shkarupabeneficial owner
Ms Evgenia Teslyukbeneficial owner
Mr Gregory William Charles Wallynbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gregory William Charles Wallyn. 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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