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GILLIS STEVEN

GILLIS STEVEN — US person (sec:0001229592). 32 holdings. Every claim linked to its source.

controls 32 companies

Ownership graph Export .md
The finding

Controls or directs 32 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls
32 companies
Risk
Medium
Jurisdiction
US
/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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILLIS STEVEN — 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 GILLIS STEVEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage
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  • Identity, nationality & aliases
  • Sanctions, PEP & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on GILLIS STEVEN is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

21 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.

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

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GILLIS STEVEN. 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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