Who owns MALGORZATA GUZEK LTD?

In the current sources, MALGORZATA GUZEK LTD is connected to Mrs Malgorzata Guzek, Mrs Ewa Guzek, Mrs Malgorzata Guzek, Mrs Ewa Zofia Guzek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MALGORZATA GUZEK LTD's risk level?

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

Where does MALGORZATA GUZEK LTD appear across sources?

MALGORZATA GUZEK LTD 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: 4

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

Legal entityLowActive

MALGORZATA GUZEK LTD

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

MALGORZATA GUZEK LTD — active UK company, incorporated 2017 (oo:GB-COH-10751588). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-10751588Inc. 03 May 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-05-03
Legal form: ltd
Activity: 82110, 82990
Registered office: 32 Harrier Close, Priors Hall, Corby, NN17 3FB, United Kingdom

/02

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

MALGORZATA GUZEK LTD
- Mrs Malgorzata Guzek· beneficial owner50%· via OpenOwnership
- Mrs Ewa Guzek· beneficial owner50%· via OpenOwnership
- Mrs Malgorzata Guzek· beneficial owner37.5%· via CH PSC
- Mrs Ewa Zofia Guzek· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4 hops lockedDOSSIER

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

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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 MALGORZATA GUZEK LTD, resolved and sourced — yours to keep, no subscription.

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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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 10751588
Status: active
Type: ltd
Incorporated: 2017-05-03
Registered office: 32 Harrier Close, Priors Hall, Corby, NN17 3FB, United Kingdom
SIC: 82110, 82990

/04

People & control

2 parties · 2 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.

●
GUZEK, Ewa Zofia
- director · Polish · appointed 2017-05-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-05-03 · CH · PSC register
●
GUZEK, Malgorzata
- director · Polish · appointed 2017-05-03 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2017-05-03 · CH · PSC register

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

/05

Common questions

Who owns MALGORZATA GUZEK LTD?: In the current sources, MALGORZATA GUZEK LTD is connected to Mrs Malgorzata Guzek, Mrs Ewa Guzek, Mrs Malgorzata Guzek, Mrs Ewa Zofia Guzek. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MALGORZATA GUZEK LTD's risk level?: WhiteIntel flags MALGORZATA GUZEK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MALGORZATA GUZEK LTD appear across sources?: MALGORZATA GUZEK LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MALGORZATA GUZEK 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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