---
title: "SUZ AND BALDO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bdfd2c50-21c6-5d77-8efa-2602632dbc79
json: https://whiteintel.dev/api/public/dossier/bdfd2c50-21c6-5d77-8efa-2602632dbc79
identifier: oo:GB-COH-SC764106
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUZ AND BALDO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC764106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bdfd2c50-21c6-5d77-8efa-2602632dbc79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bdfd2c50-21c6-5d77-8efa-2602632dbc79  

## Ownership & control

### Owners / controllers

- **Ms Suzanne Charlotte Figueroa-Cattigan** (beneficial owner) — 50% — https://whiteintel.dev/entity/6b5f523f-4bbd-5fac-abcb-53bee601a01d
- **Mr Ubaldo Figueroa** (beneficial owner) — 50% — https://whiteintel.dev/entity/08f63342-43e8-5d08-b8aa-95735282e238
- **Mr Ubaldo Figueroa** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/84ef46dc-afa8-4d4b-a599-9fe1e5bd708c
- **Ms Suzanne Charlotte Figueroa-Cattigan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7141e0df-9d79-4985-be01-52a30898bace

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

A **4-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:** `SC764106`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-03-29
- **Registered office:** 6 St. Boswells Place, Perth, PH1 1SA, Scotland
- **SIC:** 79110

### Officers

- FIGUEROA, Ubaldo — director · American · appointed 2023-03-29
- FIGUEROA-CATTIGAN, Suzanne Charlotte — director · British · appointed 2023-03-29

### Beneficial owners (Persons with Significant Control)

- Ms Suzanne Charlotte Figueroa-Cattigan — 25–50% shares · individual PSC · Scotland — since 2023-03-29
- Mr Ubaldo Figueroa — 25–50% shares · individual PSC · Scotland — since 2023-03-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC764106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUZ AND BALDO LTD**. Human view: https://whiteintel.dev/entity/bdfd2c50-21c6-5d77-8efa-2602632dbc79 · Structured JSON: https://whiteintel.dev/api/public/dossier/bdfd2c50-21c6-5d77-8efa-2602632dbc79._

_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"._