{"entity":{"id":"33238b3c-e7b9-5975-ba67-0a032a64bf90","name":"GUARDHEATH SECURITIES LIMITED","type":"Organization","kind":"company","jurisdiction":"GB","identifier":"icij:icijol-56015322","risk":"MED","flags":[],"registry_profile":null},"identity":{"linked_records":[{"id":"81911367-12d3-59c3-acaa-0f92ac17c5c1","name":"Guardheath Securities Limited","jurisdiction":"GB","identifier":"icij:icijol-12030176","registry":"icij_offshoreleaks"},{"id":"41a0bca5-5587-5d4c-b14e-ded28cd725eb","name":"GUARDHEATH SECURITIES LIMITED","jurisdiction":"GB","identifier":"icij:icijol-12217714","registry":"icij_offshoreleaks"},{"id":"f1d4a21b-b123-562a-b454-4ebfba641b17","name":"Guardheath Securities Limited","jurisdiction":"GB","identifier":"icij:icijol-12217763","registry":"icij_offshoreleaks"},{"id":"186ae4b1-3d67-5d12-b07e-2a07c61dc5e1","name":"Guardheath Securities Limited","jurisdiction":"GB","identifier":"icij:icijol-12204824","registry":"icij_offshoreleaks"},{"id":"846fe6be-bfc4-592d-bb8b-32ff518fcb3a","name":"Guardheath Securities Limited","jurisdiction":"GB","identifier":"icij:icijol-12204480","registry":"icij_offshoreleaks"},{"id":"ea1bab4a-6e89-4475-bb51-0f44cf28e3a4","name":"Guardheath Securities Limited","jurisdiction":"GB","identifier":"gb-coh:1191856","registry":null},{"id":"ff1b1462-3eac-5b24-bd97-1dea75403d07","name":"GUARDHEATH SECURITIES LIMITED","jurisdiction":"GB","identifier":"oo:GB-COH-01191856","registry":"companies_house_bulk"}],"also_known_in":["icij_offshoreleaks","companies_house_bulk"]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"e4acbf51-82d5-5bed-bd85-f13bd8054e67","name":"BLOOMTREE LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55024123"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"805d724a-1df5-5cab-b436-6cb1b2c255e9","name":"SOLANG LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55027950"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"c0abbade-318d-5ab2-9122-90b3ac7d53d5","name":"INNOVATE INVESTMENTS LTD","type":"Company","kind":"company","identifier":"icij:icijol-55029751"}},{"role":"shareholder of","share":null,"source":null,"subsidiary":{"id":"cba33b47-9d8b-506a-b678-98ff9a8e81c0","name":"ASD HOLDING LIMITED","type":"Company","kind":"company","identifier":"icij:icijol-55047360"}}],"ubo_chain":[{"depth":1,"from":"86a8fb9d-3a23-5669-b7a0-311a269b1c8d","fromName":"LUBBOCK FINE LLP","to":"ff1b1462-3eac-5b24-bd97-1dea75403d07","toName":"GUARDHEATH SECURITIES LIMITED","role":"beneficial owner","share":87.5,"source":"CH PSC"}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":false},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56015322"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing.","mcp":{"install":"npx -y @whiteintel/mcp-server","tools":["get_dossier","trace_ownership_path","check_offshore_exposure"],"note":"Call this dossier as a tool from your agent; buy in-flow with get_pricing/buy_dossier/get_payment_link."}},"source":"corpus"}