Who owns PETALEDWINA LTD?

In the current sources, PETALEDWINA LTD is connected to Mr Joseph Carlo Mariategue, Jaroslav Gurgul, Jaroslav Gurgul, Mr Joseph Carlo Mariategue. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PETALEDWINA LTD's risk level?

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

Where does PETALEDWINA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PETALEDWINA LTD

Name: PETALEDWINA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PETALEDWINA LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-07-29
Legal form: ltd
Activity: 32990
Registered office: Office H Energy House, 35 Lombard Street, Lichfield, WS13 6DP, United Kingdom

Low

Risk

PETALEDWINA LTD is a ltd registered in GB, incorporated 2020-07-29 (dissolved).

/03Ownership & control

Owners / controllers

PETALEDWINA LTD
- Mr Joseph Carlo Mariategue· beneficial owner100%· via OpenOwnership
- Jaroslav Gurgul· beneficial owner100%· via OpenOwnership
- Jaroslav Gurgul· beneficial owner87.5%· via ch_psc
- Mr Joseph Carlo Mariategue· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER4 hops locked

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

/04Company profilelive · Companies House

Company no.: 12776799
Status: dissolved
Type: ltd
Incorporated: 2020-07-29
Registered office: Office H Energy House, 35 Lombard Street, Lichfield, WS13 6DP, United Kingdom
SIC: 32990

Officers · 1 active

MARIATEGUE, Joseph Carlo
director · Filipino · appt 2020-09-02
GURGUL, Jaroslav(resigned)
director · Slovak · appt 2020-07-29

Beneficial owners · PSC · 1 current

●
Mr Joseph Carlo Mariategue
individual PSC · United Kingdom · since 2020-09-02
75–100% shares
●
Jaroslav Gurgul
individual PSC · ceased 2020-09-02
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on PETALEDWINA LTD. Notes are community-contributed leads, not verified facts.

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