Who owns EMERALDMAGICMOUNTAIN LTD?

In the current sources, EMERALDMAGICMOUNTAIN LTD is connected to Ms Wilsy Grace Margallo, Ms Wilsy Grace Margallo, Lee Watkinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EMERALDMAGICMOUNTAIN LTD's risk level?

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

Where does EMERALDMAGICMOUNTAIN LTD appear across sources?

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

LIVE · CORPUS

Dossier

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EMERALDMAGICMOUNTAIN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 3
Officers: 2
Beneficial owners: 2
UBO hops: 3

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Key facts

Risk signal

Status: dissolved
Incorporated: 2020-02-14
Legal form: ltd
Activity: 32990
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom

Low

Risk

EMERALDMAGICMOUNTAIN LTD is a ltd registered in GB, incorporated 2020-02-14 (dissolved).

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Ownership & control

Owners / controllers

EMERALDMAGICMOUNTAIN LTD
- Ms Wilsy Grace Margallo· beneficial owner100%· via OpenOwnership
- Ms Wilsy Grace Margallo· beneficial owner87.5%· via ch_psc
- Lee Watkinson· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER3 hops locked

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

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Company profile

live · Companies House

Company no.: 12464680
Status: dissolved
Type: ltd
Incorporated: 2020-02-14
Registered office: Office 222 Paddington House, New Road, Kidderminster, DY10 1AL, United Kingdom
SIC: 32990

Officers · 1 active

MARGALLO, Wilsy Grace
director · Filipino · appt 2020-03-27
WATKINSON, Lee(resigned)
director · British · appt 2020-02-14

Beneficial owners · PSC · 1 current

●
Ms Wilsy Grace Margallo
individual PSC · United Kingdom · since 2020-03-27
75–100% shares
●
Lee Watkinson
individual PSC · United Kingdom · ceased 2020-03-27
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 EMERALDMAGICMOUNTAIN LTD. Notes are community-contributed leads, not verified facts.

Loading notes…