Who owns LW&G ESTATES LTD?

In the current sources, LW&G ESTATES LTD is connected to Miss Leila Widney Gallardo, Miss Leila Widney Gallardo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LW&G ESTATES LTD's risk level?

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

Where does LW&G ESTATES LTD appear across sources?

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

LIVE · CORPUS

Dossier

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LW&G ESTATES LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-12-19
Legal form: ltd
Activity: 68100, 68209
Registered office: 30a Cadzow Street, Hamilton, ML3 6DG, Scotland

Low

Risk

LW&G ESTATES LTD is a ltd registered in GB, incorporated 2023-12-19 (dissolved).

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Ownership & control

Owners / controllers

LW&G ESTATES LTD
- Miss Leila Widney Gallardo· beneficial owner100%· via OpenOwnership
- Miss Leila Widney Gallardo· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-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.: SC792860
Status: dissolved
Type: ltd
Incorporated: 2023-12-19
Registered office: 30a Cadzow Street, Hamilton, ML3 6DG, Scotland
SIC: 68100, 68209

Officers · 1 active

GALLARDO, Leila Widney
director · French · appt 2023-12-19

Beneficial owners · PSC · 1 current

●
Miss Leila Widney Gallardo
individual PSC · Scotland · since 2023-12-19
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 LW&G ESTATES LTD. Notes are community-contributed leads, not verified facts.

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