Who owns MR ALAN GABBAY?

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

What is MR ALAN GABBAY's risk level?

WhiteIntel flags MR ALAN GABBAY as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MR ALAN GABBAY appear across sources?

MR ALAN GABBAY is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 17

An absent edge means not yet observed — never does not exist.

Legal entityLow

MR ALAN GABBAY

Name: MR ALAN GABBAY — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MR ALAN GABBAY, Organization, GB

MR ALAN GABBAY — UK company (icij:icijol-12158339). 1 holding. Cited to 1 registry.

ICIJ icijol-12158339OrganizationGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/02

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

MR ALAN GABBAY
- CHELLO CONSULTANCY LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MR ALAN GABBAY — 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 MR ALAN GABBAY 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

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

Nothing further on MR ALAN GABBAY is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 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.

●
CHELLO CONSULTANCY LIMITED
Also holds roles at 3 other companies
- O&H PROPERTIES LIMITEDshareholder of
- O & H PROPERTIES LIMITEDshareholder of
- STM FIDECS TRUST COMPANY LIMITEDshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MR ALAN GABBAY. 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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