Who owns Mr Antonio Osorio Gabriel?

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

What is Mr Antonio Osorio Gabriel's risk level?

WhiteIntel flags Mr Antonio Osorio Gabriel as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Antonio Osorio Gabriel appear across sources?

Mr Antonio Osorio Gabriel is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

PersonLow

Mr Antonio Osorio Gabriel

Name: Mr Antonio Osorio Gabriel — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Antonio Osorio Gabriel, Person, GB

Mr Antonio Osorio Gabriel — UK person (psc:J5g2MKTAw_3dJYT9r5CCgt_8sLg). 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

Mr Antonio Osorio Gabriel
- DEMIING GROUP HOLDINGS LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr Antonio Osorio Gabriel — 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 Antonio Osorio Gabriel 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 Mr Antonio Osorio Gabriel 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.

●
DEMIING GROUP HOLDINGS LTD
Also holds roles at 2 other companies
- Mr Antonio Osorio Gabrielbeneficial owner
- AQUASUN GROUP LTDbeneficial owner

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

/04

Common questions

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