---
title: "Gareth Morgan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ecff49-9595-41c5-a978-4299c6d80a59
json: https://whiteintel.dev/api/public/dossier/d5ecff49-9595-41c5-a978-4299c6d80a59
identifier: psc:5TIIRIqp55Kld9-YDleLECnY0zU
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Gareth Morgan

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:5TIIRIqp55Kld9-YDleLECnY0zU`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d5ecff49-9595-41c5-a978-4299c6d80a59  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ecff49-9595-41c5-a978-4299c6d80a59  

## Ownership & control

### Holdings / subsidiaries

- **GKD CAPITAL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e86b671b-94f5-51f3-b398-f5cc236c2f40

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/07bfafe9-8f92-4733-b5b7-2bcab1e1ce1e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3387da9c-70b8-57b9-b7c9-772b3509c30b)

## 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 **Gareth Morgan** — https://whiteintel.dev/entity/d5ecff49-9595-41c5-a978-4299c6d80a59 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gareth Morgan**. Human view: https://whiteintel.dev/entity/d5ecff49-9595-41c5-a978-4299c6d80a59 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ecff49-9595-41c5-a978-4299c6d80a59._

_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"._