---
title: "Mr Gregory Neil Waller — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a813e0c-82c6-5372-91ee-2d532aaabcbc
json: https://whiteintel.dev/api/public/dossier/9a813e0c-82c6-5372-91ee-2d532aaabcbc
identifier: oo-person:GB-COH-PER-SC433264-O5PkFzLr9bBeFhQu08D0Pd5fL_w
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Gregory Neil Waller

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo-person:GB-COH-PER-SC433264-O5PkFzLr9bBeFhQu08D0Pd5fL_w`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a813e0c-82c6-5372-91ee-2d532aaabcbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a813e0c-82c6-5372-91ee-2d532aaabcbc  

## Ownership & control

### Holdings / subsidiaries

- **VENTURES (FIFE) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2d70a62-7d85-5a96-b9fd-033c1a96c1c6

## Provenance

- OpenOwnership — https://www.openownership.org

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Mr Gregory Neil Waller** — https://whiteintel.dev/entity/9a813e0c-82c6-5372-91ee-2d532aaabcbc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Gregory Neil Waller**. Human view: https://whiteintel.dev/entity/9a813e0c-82c6-5372-91ee-2d532aaabcbc · Structured JSON: https://whiteintel.dev/api/public/dossier/9a813e0c-82c6-5372-91ee-2d532aaabcbc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._