---
title: "LIGAYA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d68280-fe60-51f4-b57c-272b0042299c
json: https://whiteintel.dev/api/public/dossier/86d68280-fe60-51f4-b57c-272b0042299c
identifier: oo:GB-COH-12679598
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIGAYA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12679598`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86d68280-fe60-51f4-b57c-272b0042299c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d68280-fe60-51f4-b57c-272b0042299c  

## Ownership & control

### Owners / controllers

- **Miss Joemar Connie Carillo** (beneficial owner) — 100% — https://whiteintel.dev/entity/13ba63b1-064b-58ab-bd02-13c0bd810097
- **Miss Joemar Connie Carillo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9a475262-619c-40a4-b7d3-97c269bbba51

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12679598`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-06-18
- **Registered office:** 57 Jean House Tooting Grove, London, SW17 0QZ, England
- **SIC:** 10710, 47810, 56102

### Officers

- CARILLO, Joemar Connie — director · British · appointed 2020-06-18

### Beneficial owners (Persons with Significant Control)

- Miss Joemar Connie Carillo — 75–100% shares · individual PSC · England — since 2020-06-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12679598
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12679598

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **LIGAYA LTD** — https://whiteintel.dev/entity/86d68280-fe60-51f4-b57c-272b0042299c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIGAYA LTD**. Human view: https://whiteintel.dev/entity/86d68280-fe60-51f4-b57c-272b0042299c · Structured JSON: https://whiteintel.dev/api/public/dossier/86d68280-fe60-51f4-b57c-272b0042299c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._