Who owns TAIGALION LTD?

In the current sources, TAIGALION LTD is connected to Tracy Gardner, Ms Rizelle Ilagan, Tracy Gardner, Ms Rizelle Ilagan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TAIGALION LTD's risk level?

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

Where does TAIGALION LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TAIGALION LTD

Name: TAIGALION LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TAIGALION 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: 2019-03-21
Legal form: ltd
Activity: 47990
Registered office: Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom

Low

Risk

TAIGALION LTD is a ltd registered in GB, incorporated 2019-03-21 (dissolved).

/03

Ownership & control

Owners / controllers

TAIGALION LTD
- Tracy Gardner· beneficial owner100%· via OpenOwnership
- Ms Rizelle Ilagan· beneficial owner100%· via OpenOwnership
- Tracy Gardner· beneficial owner87.5%· via ch_psc
- Ms Rizelle Ilagan· beneficial owner87.5%· 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.: 11895880
Status: dissolved
Type: ltd
Incorporated: 2019-03-21
Registered office: Office 3/4 Loverock House, Brettell Lane, Brierley Hill, DY5 3JS, United Kingdom
SIC: 47990

Officers · 1 active

ILAGAN, Rizelle
director · Filipino · appt 2019-10-22
GARDNER, Tracy(resigned)
director · British · appt 2019-03-21

Beneficial owners · PSC · 1 current

●
Ms Rizelle Ilagan
individual PSC · United Kingdom · since 2019-10-22
75–100% shares
●
Tracy Gardner
individual PSC · ceased 2019-10-22
75–100% 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 TAIGALION 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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