Who owns Evelyn Jane Garvie?

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

What is Evelyn Jane Garvie's risk level?

WhiteIntel flags Evelyn Jane Garvie as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Evelyn Jane Garvie appear across sources?

Evelyn Jane Garvie is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Evelyn Jane Garvie

Name: Evelyn Jane Garvie — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Evelyn Jane Garvie, Person, GB

Evelyn Jane Garvie — UK person (psc:ubNLRX2hXbOArzYyqXkNDO7iC_Y). 1 holding. Every claim linked to its source.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: GB

/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

Evelyn Jane Garvie
- BALGOWAN PROPERTY INVESTMENTS LTD· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Evelyn Jane Garvie — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/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.

●
BALGOWAN PROPERTY INVESTMENTS LTD
Also holds roles at 2 other companies
- Evelyn Jane Garviebeneficial owner
- Duncan Scottbeneficial owner

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

Monitoring

Coverage of Evelyn Jane Garvie 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, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Evelyn Jane Garvie is behind a paywall — everything we hold on this subject is already on this page.

/04

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Evelyn Jane Garvie. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…