Name: Mr David Malcolm Graeme Gillies — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Malcolm Graeme Gillies, Person, GB

Question 1

Who owns Mr David Malcolm Graeme Gillies?

Accepted Answer

No ownership or control links for Mr David Malcolm Graeme Gillies are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr David Malcolm Graeme Gillies's risk level?

Accepted Answer

WhiteIntel flags Mr David Malcolm Graeme Gillies as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr David Malcolm Graeme Gillies appear across sources?

Accepted Answer

Mr David Malcolm Graeme Gillies is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr David Malcolm Graeme Gillies

/01Control & directorships

Control & directorships