Who owns GILMARTIN FAMILY COMPANY LIMITED?

In the current sources, GILMARTIN FAMILY COMPANY LIMITED is connected to GILMARTIN FAMILY COMPANY LIMITED, Mrs Sioban Louise Gilmartin, Mr Terence Martin Gilmartin, Gilmartin Family Settlement 2012. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GILMARTIN FAMILY COMPANY LIMITED's risk level?

WhiteIntel flags GILMARTIN FAMILY COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GILMARTIN FAMILY COMPANY LIMITED appear across sources?

GILMARTIN FAMILY COMPANY LIMITED 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: 2
Ownership hops held: 4

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

Legal entityLow

GILMARTIN FAMILY COMPANY LIMITED

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

GILMARTIN FAMILY COMPANY LIMITED — UK company (oo:GB-COH-07996866). UBO chain traced 4 hops, 4 owners, 5 holdings. Cited to 2 registries.

OO GB-COH-07996866CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

GILMARTIN FAMILY COMPANY LIMITED
- GILMARTIN FAMILY COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Sioban Louise Gilmartin· beneficial owner37.5%· via CH PSC
- Mr Terence Martin Gilmartin· beneficial owner37.5%· via CH PSC
- Gilmartin Family Settlement 2012· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GILMARTIN FAMILY COMPANY LIMITED
- SCJ GILMARTIN LIMITED· beneficial owner100%· via OpenOwnership
- GILMARTINS PROPERTIES LIMITED· beneficial owner50%· via OpenOwnership
- T GILMARTIN HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on GILMARTIN FAMILY COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GILMARTIN FAMILY COMPANY LIMITED
Also holds roles at 6 other companies
- SCJ GILMARTIN LIMITEDbeneficial owner
- GILMARTINS PROPERTIES LIMITEDbeneficial owner
- Mrs Sioban Louise Gilmartinbeneficial owner
●
GILMARTINS PROPERTIES LIMITED
Also holds roles at 3 other companies
- Mrs Siobhan Louise Gilmartinbeneficial owner
- Mr Terence Martin Gilmartinbeneficial owner
- Mrs Sioban Louise Gilmartinbeneficial owner
●
T GILMARTIN HOLDINGS LIMITED
Also holds roles at 2 other companies
- Mr Terence Martin Gilmartinbeneficial owner
- T GILMARTIN LIMITEDbeneficial owner

3 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GILMARTIN FAMILY COMPANY LIMITED?: In the current sources, GILMARTIN FAMILY COMPANY LIMITED is connected to GILMARTIN FAMILY COMPANY LIMITED, Mrs Sioban Louise Gilmartin, Mr Terence Martin Gilmartin, Gilmartin Family Settlement 2012. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GILMARTIN FAMILY COMPANY LIMITED's risk level?: WhiteIntel flags GILMARTIN FAMILY COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GILMARTIN FAMILY COMPANY LIMITED appear across sources?: GILMARTIN FAMILY COMPANY LIMITED 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 GILMARTIN FAMILY COMPANY LIMITED. 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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