Who owns TEPUY PROPERTIES LTD?

In the current sources, TEPUY PROPERTIES LTD is connected to Mr Saul Alejandro Paiz Guerra, Miss Marcella Marie Costello, Mr Saul Alejandro Paiz Guerra, Miss Marcella Marie Costello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TEPUY PROPERTIES LTD's risk level?

WhiteIntel flags TEPUY PROPERTIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TEPUY PROPERTIES LTD appear across sources?

TEPUY PROPERTIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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TEPUY PROPERTIES LTD

Name: TEPUY PROPERTIES LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TEPUY PROPERTIES LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-11-20
Legal form: ltd
Activity: 68100, 68209, 68320, 98000
Registered office: 26 Watson Avenue, North Cheam, Surrey, SM3 9RE, United Kingdom

Low

Risk

TEPUY PROPERTIES LTD is a ltd registered in GB, incorporated 2024-11-20 (dissolved).

/03

Ownership & control

Owners / controllers

TEPUY PROPERTIES LTD
- Mr Saul Alejandro Paiz Guerra· beneficial owner50%· via OpenOwnership
- Miss Marcella Marie Costello· beneficial owner50%· via OpenOwnership
- Mr Saul Alejandro Paiz Guerra· beneficial owner37.5%· via ch_psc
- Miss Marcella Marie Costello· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 16091967
Status: dissolved
Type: ltd
Incorporated: 2024-11-20
Registered office: 26 Watson Avenue, North Cheam, Surrey, SM3 9RE, United Kingdom
SIC: 68100, 68209, 68320, 98000

Officers · 2 active

COSTELLO, Marcella Marie
director · Irish · appt 2024-11-20
PAIZ GUERRA, Saul Alejandro
director · British · appt 2024-11-20

Beneficial owners · PSC · 2 current

●
Mr Saul Alejandro Paiz Guerra
individual PSC · United Kingdom · since 2024-11-20
25–50% shares
●
Miss Marcella Marie Costello
individual PSC · United Kingdom · since 2024-11-20
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TEPUY PROPERTIES LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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