---
title: "Gibro Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6f77273-b0b1-5698-a1fc-aaac4779c2f0
json: https://whiteintel.dev/api/public/dossier/d6f77273-b0b1-5698-a1fc-aaac4779c2f0
identifier: oo:GB-COH-08046125
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gibro Nominees Limited

**Type:** Company  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `oo:GB-COH-08046125`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d6f77273-b0b1-5698-a1fc-aaac4779c2f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6f77273-b0b1-5698-a1fc-aaac4779c2f0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GIBRO NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12166196` — https://whiteintel.dev/entity/2e349769-d4eb-5b47-8b68-f3119f5f6b91
- **GIBRO NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12216156` — https://whiteintel.dev/entity/b8979713-2851-573d-89f5-0959381f0989
- **GIBRO NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12202346` — https://whiteintel.dev/entity/17bacc84-bab5-5455-88f9-b0f365cccceb
- **Gibro Nominees Limited** — OpenOwnership · `oo:GB-COH-08566388` — https://whiteintel.dev/entity/b64fae7e-1b00-5d29-aaf2-729b9c3a12a9
- **GIBRO NOMINEES LIMITED** — gibraltar_ubo · `eicn:24450` — https://whiteintel.dev/entity/6602a96c-7da5-5a84-b2c3-880d7d261001
- **Gibro Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12154260` — https://whiteintel.dev/entity/8b2c48a1-b4f4-5112-b09a-b8834ca8a74c
- **GIBRO NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56028305` — https://whiteintel.dev/entity/e56d1c7c-30b6-5592-b186-476dbeba35df
- **Gibro Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12202345` — https://whiteintel.dev/entity/f1b749fe-544f-5cdb-8dc1-5c037614852b
- **Gibro Nominees Limited** — OpenOwnership · `oo:GB-COH-09346431` — https://whiteintel.dev/entity/3823c0cd-09a3-5b83-99bb-8548d672756f

## Ownership & control

### Owners / controllers

- **Gibro Nominees Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1bc2d155-ba2a-4537-b8cf-9e46cd0408a6

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08046125

## 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 **Gibro Nominees Limited** — https://whiteintel.dev/entity/d6f77273-b0b1-5698-a1fc-aaac4779c2f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gibro Nominees Limited**. Human view: https://whiteintel.dev/entity/d6f77273-b0b1-5698-a1fc-aaac4779c2f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d6f77273-b0b1-5698-a1fc-aaac4779c2f0._

_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"._