Who owns FACES BY ZARINA LTD?

In the current sources, FACES BY ZARINA LTD is connected to Miss Zarina Belic, Mrs Zarina Driscoll. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FACES BY ZARINA LTD's risk level?

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

Where does FACES BY ZARINA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FACES BY ZARINA LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-03-24
Legal form: ltd
Activity: 96020
Registered office: 112 Davenport Road, London, SE6 2AS, United Kingdom

Low

Risk

FACES BY ZARINA LTD is a ltd registered in GB, incorporated 2023-03-24 (active).

/03

Ownership & control

Owners / controllers

FACES BY ZARINA LTD
- Miss Zarina Belic· beneficial owner100%· via OpenOwnership
- Mrs Zarina Driscoll· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14756249
Status: active
Type: ltd
Incorporated: 2023-03-24
Registered office: 112 Davenport Road, London, SE6 2AS, United Kingdom
SIC: 96020

Officers · 1 active

BELIC, Zarina
director · Croatian · appt 2023-03-24

Beneficial owners · PSC · 1 current

●
Mrs Zarina Driscoll
individual PSC · United Kingdom · since 2023-03-24
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FACES BY ZARINA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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