Who owns GILMAN FAMILY ENTERPRISES LTD?

In the current sources, GILMAN FAMILY ENTERPRISES LTD is connected to Christopher Edward Gilman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILMAN FAMILY ENTERPRISES LTD's risk level?

WhiteIntel flags GILMAN FAMILY ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILMAN FAMILY ENTERPRISES LTD appear across sources?

GILMAN FAMILY ENTERPRISES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

GILMAN FAMILY ENTERPRISES LTD

Name: GILMAN FAMILY ENTERPRISES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GILMAN FAMILY ENTERPRISES LTD, Company, GB

GILMAN FAMILY ENTERPRISES LTD — UK company (gb-coh:17236849). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 17236849CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

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.

Owners / controllers

GILMAN FAMILY ENTERPRISES LTD
- Christopher Edward Gilman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GILMAN FAMILY ENTERPRISES LTD — 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 GILMAN FAMILY ENTERPRISES LTD 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

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GILMAN FAMILY ENTERPRISES LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns GILMAN FAMILY ENTERPRISES LTD?: In the current sources, GILMAN FAMILY ENTERPRISES LTD is connected to Christopher Edward Gilman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GILMAN FAMILY ENTERPRISES LTD's risk level?: WhiteIntel flags GILMAN FAMILY ENTERPRISES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILMAN FAMILY ENTERPRISES LTD appear across sources?: GILMAN FAMILY ENTERPRISES LTD 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 GILMAN FAMILY ENTERPRISES LTD. 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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