---
title: "John Gilbey and Carol Gilbey — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fcb680-855f-5a5f-90af-ff933a1e24cd
json: https://whiteintel.dev/api/public/dossier/36fcb680-855f-5a5f-90af-ff933a1e24cd
identifier: icij:icijol-80083472
risk: Low
source: WhiteIntel corporate-ownership graph
---

# John Gilbey and Carol Gilbey

**Type:** Organization  
**Identifier:** `icij:icijol-80083472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fcb680-855f-5a5f-90af-ff933a1e24cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fcb680-855f-5a5f-90af-ff933a1e24cd  

## Ownership & control

### Holdings / subsidiaries

- **Big Group Limited** (shareholder of) — https://whiteintel.dev/entity/a6e226b1-7ede-53f4-b882-fd3ca29a3ed6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80083472

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Gilbey and Carol Gilbey**. Human view: https://whiteintel.dev/entity/36fcb680-855f-5a5f-90af-ff933a1e24cd · Structured JSON: https://whiteintel.dev/api/public/dossier/36fcb680-855f-5a5f-90af-ff933a1e24cd._

_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"._