Who owns ACT TIC UK LTD?

In the current sources, ACT TIC UK LTD is connected to L & A Partecipazioni E Investmenti S.A.G L, Mr Alfonso Pagliuca, PG ACT HOLDINGS LIMITED, Esto Perpetua Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ACT TIC UK LTD's risk level?

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

Where does ACT TIC UK LTD appear across sources?

ACT TIC UK LTD is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12

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

Legal entityLow

ACT TIC UK LTD

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

ACT TIC UK LTD — Swiss company (oo:GB-COH-07639287). UBO chain traced 12 hops, 4 owners. Cited to 2 registries.

OO GB-COH-07639287Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

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

ACT TIC UK LTD
- L & A Partecipazioni E Investmenti S.A.G L· beneficial owner87.5%· via CH PSC
- Mr Alfonso Pagliuca· beneficial owner87.5%· via CH PSC
- PG ACT HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Esto Perpetua Sa· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on ACT TIC UK LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Esto Perpetua Sa
Also holds roles at 2 other companies
- A CUBE TIC LIMITEDbeneficial owner
- ALMA MATER ACADEMY LTDbeneficial owner
●
PG ACT HOLDINGS LIMITED
Also holds roles at 3 other companies
- PHENNA GROUP EUROPEAN HOLDINGS LIMITEDbeneficial owner
- A CUBE TIC LIMITEDbeneficial owner
- DAMAS INTERNATIONAL LIMITEDbeneficial owner

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns ACT TIC UK LTD?: In the current sources, ACT TIC UK LTD is connected to L & A Partecipazioni E Investmenti S.A.G L, Mr Alfonso Pagliuca, PG ACT HOLDINGS LIMITED, Esto Perpetua Sa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ACT TIC UK LTD's risk level?: WhiteIntel flags ACT TIC UK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ACT TIC UK LTD appear across sources?: ACT TIC UK LTD is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ACT TIC UK LTD. 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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