Who owns Mr Gareth Andrew Evans?

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

What is Mr Gareth Andrew Evans's risk level?

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

Where does Mr Gareth Andrew Evans appear across sources?

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

LIVE · CORPUS

Dossier

●

Mr Gareth Andrew Evans

Name: Mr Gareth Andrew Evans — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Gareth Andrew Evans, 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 Gareth Andrew Evans controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Gareth Andrew Evans
- MGC CARPETS LTD· beneficial owner37.5%· via ch_psc

/03

Directorship network

11 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.

MGC CARPETS LTD

Mrs Anna Thurstonbeneficial owner
BOLD 22 LTDbeneficial owner
Mrs Marilyn Susan Eardleybeneficial owner
Mrs Gwenda Marion Volk-Evansbeneficial owner
Mr Gareth Andrew Evansbeneficial owner
Mr Jason Anthony Welchbeneficial owner
BOLD 22 LTDbeneficial owner
Mrs Anna Thurstonbeneficial owner
Mr Jason Anthony Welchbeneficial owner
Mrs Gwenda Marion Volk-Evansbeneficial owner
Mrs Marilyn Susan Eardleybeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Gareth Andrew Evans. 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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