Who owns PIATING LTD?

In the current sources, PIATING LTD is connected to Ms Laiza Ilao, Clare Parker, Clare Parker, Ms Laiza Ilao. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIATING LTD's risk level?

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

Where does PIATING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PIATING LTD

Name: PIATING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PIATING 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: 2020-02-11
Legal form: ltd
Activity: 52219
Registered office: 19 Brignall Moor Crescent, Darlington, DL1 4SQ, United Kingdom

Low

Risk

PIATING LTD is a ltd registered in GB, incorporated 2020-02-11 (dissolved).

/03

Ownership & control

Owners / controllers

PIATING LTD
- Ms Laiza Ilao· beneficial owner100%· via OpenOwnership
- Clare Parker· beneficial owner100%· via OpenOwnership
- Clare Parker· beneficial owner87.5%· via ch_psc
- Ms Laiza Ilao· 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.: 12454190
Status: dissolved
Type: ltd
Incorporated: 2020-02-11
Registered office: 19 Brignall Moor Crescent, Darlington, DL1 4SQ, United Kingdom
SIC: 52219

Officers · 1 active

ILAO, Laiza
director · Filipino · appt 2020-03-12
PARKER, Clare(resigned)
director · British · appt 2020-02-11

Beneficial owners · PSC · 1 current

●
Ms Laiza Ilao
individual PSC · United Kingdom · since 2020-03-12
75–100% shares
●
Clare Parker
individual PSC · United Kingdom · ceased 2020-03-12
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 PIATING 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

AGENT-NATIVE

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get_dossier(id: "6a11d2b4-fd5c-5fd3-ad5e-dfc67bdbd33d")