---
title: "CG HOLDINGS (GIBRALTAR) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7624adf-4c9e-5ef0-99ca-eb53b574282a
json: https://whiteintel.dev/api/public/dossier/a7624adf-4c9e-5ef0-99ca-eb53b574282a
identifier: lei:2138009LPIJXGN23JW66
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CG HOLDINGS (GIBRALTAR) LIMITED

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `lei:2138009LPIJXGN23JW66`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7624adf-4c9e-5ef0-99ca-eb53b574282a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7624adf-4c9e-5ef0-99ca-eb53b574282a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `WBKH`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CG HOLDINGS (GIBRALTAR) LIMITED** — gibraltar_ubo · `eicn:89416` — https://whiteintel.dev/entity/62a12198-7a0a-5744-9298-d4d739d208fa

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138009LPIJXGN23JW66

## 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 **CG HOLDINGS (GIBRALTAR) LIMITED** — https://whiteintel.dev/entity/a7624adf-4c9e-5ef0-99ca-eb53b574282a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CG HOLDINGS (GIBRALTAR) LIMITED**. Human view: https://whiteintel.dev/entity/a7624adf-4c9e-5ef0-99ca-eb53b574282a · Structured JSON: https://whiteintel.dev/api/public/dossier/a7624adf-4c9e-5ef0-99ca-eb53b574282a._

_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"._