---
title: "Guardheath Securities Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1
json: https://whiteintel.dev/api/public/dossier/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1
identifier: icij:icijol-12204824
jurisdiction: GB
risk: High
source: WhiteIntel corporate-ownership graph
---

# Guardheath Securities Limited

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-12204824`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12030176` — https://whiteintel.dev/entity/81911367-12d3-59c3-acaa-0f92ac17c5c1
- **GUARDHEATH SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12217714` — https://whiteintel.dev/entity/41a0bca5-5587-5d4c-b14e-ded28cd725eb
- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12217763` — https://whiteintel.dev/entity/f1d4a21b-b123-562a-b454-4ebfba641b17
- **GUARDHEATH SECURITIES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56015322` — https://whiteintel.dev/entity/33238b3c-e7b9-5975-ba67-0a032a64bf90
- **Guardheath Securities Limited** — ICIJ Offshore Leaks · `icij:icijol-12204480` — https://whiteintel.dev/entity/846fe6be-bfc4-592d-bb8b-32ff518fcb3a
- **Guardheath Securities Limited** — source · `gb-coh:1191856` — https://whiteintel.dev/entity/ea1bab4a-6e89-4475-bb51-0f44cf28e3a4
- **GUARDHEATH SECURITIES LIMITED** — companies_house_bulk · `oo:GB-COH-01191856` — https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07

## Ownership & control

### Holdings / subsidiaries

- **CONNIE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e6b296fe-65ba-5aca-8b93-86859e8fc294
- **MAYPOLE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e662d317-f59d-509a-a381-a9a7db9474a7
- **SILVERSCREEN INC.** (shareholder of) — https://whiteintel.dev/entity/39f74485-3323-549d-9c58-9ec268227478
- **ALWYN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc5c3ba9-f764-586d-937e-b3889dd59320
- **CROWNSTONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/037e0073-03ff-598b-beed-43d86e500810
- **CAMFORTH INT. LTD** (shareholder of) — https://whiteintel.dev/entity/bf562ed5-1bb7-52df-b89f-21b21cff5f05
- **EXECUTIVE RECRUITMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/1665a15b-e68a-58f6-addb-525762c26715
- **PROFESSIONAL GROUP SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/4010d918-f4fa-58b5-aadc-6bd5bfa1cdc0
- **HOWGATE INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/4a18e2c4-b827-528a-8bfe-81f2be31e963
- **KYMAR HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/94ee47c9-0e99-5464-a68f-46973a578d1a
- **FAIR OAK HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/881a1fcc-5bbf-5e59-a419-6f5be787ed69
- **SONIA FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/1553f69b-3027-5439-838c-771bcd60b30d

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12204824

## 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 **Guardheath Securities Limited** — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Guardheath Securities Limited**. Human view: https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1._

_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"._