Who owns GILLEN ROBERT?

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

What is GILLEN ROBERT's risk level?

WhiteIntel flags GILLEN ROBERT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILLEN ROBERT appear across sources?

GILLEN ROBERT is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

GILLEN ROBERT

Name: GILLEN ROBERT — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILLEN ROBERT, Company, US

GILLEN ROBERT — US company (sec:0001534562). 1 holding. Every claim linked to its source.

SEC 0001534562CompanyUS

Ownership graph Export .md

JSON / MCPsample

/01

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

GILLEN ROBERT
- CHARMED HOMES INC.· director· via SEC EDGAR

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

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

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

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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.

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CHARMED HOMES INC.
Also holds roles at 25 other companies
- LY DAVIDdirector
- FRANCO ALEJANDROdirector
- BRILON ROBERT Jofficer

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

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Common questions

Who owns GILLEN ROBERT?: No ownership or control links for GILLEN ROBERT are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GILLEN ROBERT's risk level?: WhiteIntel flags GILLEN ROBERT as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILLEN ROBERT appear across sources?: GILLEN ROBERT 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 GILLEN ROBERT. 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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