Who owns GUILA (PTC) CORP?

In the current sources, GUILA (PTC) CORP is connected to Alexis Nicolas Quirot De Poligny. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GUILA (PTC) CORP's risk level?

WhiteIntel flags GUILA (PTC) CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GUILA (PTC) CORP appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GUILA (PTC) CORP

Name: GUILA (PTC) CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GUILA (PTC) CORP, Company, GB

OO GB-COH-OE013200Inc. 13 Jan 2023Overseas EntityGB

Ownership graph Export .md

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Live UK registry

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Registry identity

Status: Active
Incorporated: 2023-01-13
Legal form: Overseas Entity
Activity: None Supplied
Registered office: MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

GUILA (PTC) CORP
- Alexis Nicolas Quirot De Poligny· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GUILA (PTC) CORP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GUILA (PTC) CORP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on GUILA (PTC) CORP is behind a paywall — everything we hold on this subject is already on this page.

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Register record, filings & financials

Companies House register

Company no.: OE013200
Status: Active
Type: Overseas Entity
Incorporated: 2023-01-13
Registered office: MORGAN & MORGAN BUILDING PASEA ESTATE, ROAD TOWN, TORTOLA
SIC: None Supplied

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GUILA (PTC) CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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