---
title: "CLARE GILLMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/baec6517-e3db-5fb4-a03c-abc73e77133c
json: https://whiteintel.dev/api/public/dossier/baec6517-e3db-5fb4-a03c-abc73e77133c
identifier: icij:icijol-56049615
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CLARE GILLMAN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56049615`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/baec6517-e3db-5fb4-a03c-abc73e77133c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/baec6517-e3db-5fb4-a03c-abc73e77133c  

## Ownership & control

### Holdings / subsidiaries

- **EC Villas Limited** (director of) — https://whiteintel.dev/entity/5c2bfb3b-3a15-5ba6-912f-f435a086b4d6
- **EC Villas Limited** (legal representative of) — https://whiteintel.dev/entity/5c2bfb3b-3a15-5ba6-912f-f435a086b4d6
- **EC Villas Limited** (shareholder of) — https://whiteintel.dev/entity/5c2bfb3b-3a15-5ba6-912f-f435a086b4d6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049615

## 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 **CLARE GILLMAN** — https://whiteintel.dev/entity/baec6517-e3db-5fb4-a03c-abc73e77133c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLARE GILLMAN**. Human view: https://whiteintel.dev/entity/baec6517-e3db-5fb4-a03c-abc73e77133c · Structured JSON: https://whiteintel.dev/api/public/dossier/baec6517-e3db-5fb4-a03c-abc73e77133c._

_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"._