---
title: "GUARDHEATH SECURITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/33238b3c-e7b9-5975-ba67-0a032a64bf90
json: https://whiteintel.dev/api/public/dossier/33238b3c-e7b9-5975-ba67-0a032a64bf90
identifier: icij:icijol-56015322
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GUARDHEATH SECURITIES LIMITED

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56015322`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/33238b3c-e7b9-5975-ba67-0a032a64bf90  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/33238b3c-e7b9-5975-ba67-0a032a64bf90  

## 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-12204824` — https://whiteintel.dev/entity/186ae4b1-3d67-5d12-b07e-2a07c61dc5e1
- **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

- **BLOOMTREE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4acbf51-82d5-5bed-bd85-f13bd8054e67
- **SOLANG LIMITED** (shareholder of) — https://whiteintel.dev/entity/805d724a-1df5-5cab-b436-6cb1b2c255e9
- **INNOVATE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/c0abbade-318d-5ab2-9122-90b3ac7d53d5
- **ASD HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/cba33b47-9d8b-506a-b678-98ff9a8e81c0

### 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.

## Company profile (UK Companies House — a LINKED record, not this entity's own)

> **Provenance:** no Companies House register entry in our corpus is filed against GUARDHEATH SECURITIES LIMITED. The fields below belong to **GUARDHEATH SECURITIES LIMITED** (`01191856`) — https://whiteintel.dev/entity/ff1b1462-3eac-5b24-bd97-1dea75403d07, a separate register record resolved to the same company. Do not attribute this registered office, status or incorporation date to GUARDHEATH SECURITIES LIMITED.

- **Company number:** `01191856`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1974-11-27
- **Registered office:** PATERNOSTER HOUSE, 65 ST PAUL'S CHURCHYARD, LONDON, EC4M 8AB
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015322

## 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/33238b3c-e7b9-5975-ba67-0a032a64bf90 · 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/33238b3c-e7b9-5975-ba67-0a032a64bf90 · Structured JSON: https://whiteintel.dev/api/public/dossier/33238b3c-e7b9-5975-ba67-0a032a64bf90._

_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"._