Who owns PANACEAH LTD?

In the current sources, PANACEAH LTD is connected to Mr Fernando Maria Fernandez Maquieira, Mr Fernando Maria Fernandez Maquieira. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANACEAH LTD's risk level?

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

Where does PANACEAH LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PANACEAH LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2020-04-16
Legal form: ltd
Activity: 46180, 46190, 70210, 70229
Registered office: 111 Leathwaite Road, London, SW11 6RW, England

Low

Risk

PANACEAH LTD is a ltd registered in GB, incorporated 2020-04-16 (dissolved).

/03Ownership & control

Owners / controllers

PANACEAH LTD
- Mr Fernando Maria Fernandez Maquieira· beneficial owner100%· via OpenOwnership
- Mr Fernando Maria Fernandez Maquieira· 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.

/04Company profilelive · Companies House

Company no.: 12558111
Status: dissolved
Type: ltd
Incorporated: 2020-04-16
Registered office: 111 Leathwaite Road, London, SW11 6RW, England
SIC: 46180, 46190, 70210, 70229

Officers · 1 active

FERNANDO MARIA, Fernandez Maquieira Fuentes
director · Spanish · appt 2020-04-16

Beneficial owners · PSC · 1 current

●
Mr Fernando Maria Fernandez Maquieira
individual PSC · England · since 2020-04-16
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 PANACEAH LTD. Notes are community-contributed leads, not verified facts.

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