Who owns Mr Gary Clay?

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

What is Mr Gary Clay's risk level?

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

Where does Mr Gary Clay appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Gary Clay

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

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Gary Clay controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gary Clay
- SOUTH MOLTON PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

SOUTH MOLTON PROPERTIES LIMITED

SOUTH MOLTON SERVICES LTDbeneficial owner
SOUTH MOLTON SERVICES LTDbeneficial owner
Mr Gary Claybeneficial owner
VST PROPERTY INVESTMENT HOLDINGS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gary Clay. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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