---
title: "ALLINCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/265e7dc0-9280-59be-a7ba-ff724add528a
json: https://whiteintel.dev/api/public/dossier/265e7dc0-9280-59be-a7ba-ff724add528a
identifier: oo:GB-COH-12315829
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLINCOM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12315829`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/265e7dc0-9280-59be-a7ba-ff724add528a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/265e7dc0-9280-59be-a7ba-ff724add528a  

## Ownership & control

### Owners / controllers

- **Fidel Ustariz Cabana** (beneficial owner) — https://whiteintel.dev/entity/db58b7c1-34f6-5fc4-9f0a-7a0572974941
- **Ania Guillermina Lastres Morera** (beneficial owner) — 100% — https://whiteintel.dev/entity/3008d48d-d232-51b8-bacd-98e66c84326e
- **Mr. Benito Garcia Baluja** (beneficial owner) — 100% — https://whiteintel.dev/entity/5a94eb73-9623-552b-96e5-fbb1e772a644
- **Ms. Leslyana Quiroz Vazquez** (beneficial owner) — https://whiteintel.dev/entity/86a0dd32-5c75-5148-b336-cbbc5d6998d7
- **Mr. Benito Garcia Baluja** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4bec6917-63bf-4190-b5a0-e85417069c2a
- **Ms. Leslyana Quiroz Vazquez** (beneficial owner) — https://whiteintel.dev/entity/e4517c64-3a7a-4daa-b010-9e79848f34df
- **Fidel Ustariz Cabana** (beneficial owner) — https://whiteintel.dev/entity/cb3d1924-d587-4e14-abe5-a5fc60027f20
- **Ania Guillermina Lastres Morera** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/555308aa-8301-43dc-970c-a2d3d90e750a

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

A **8-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:** `12315829`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-14
- **Registered office:** Gable House, 239 Regents Park Road, London, N3 3LF, United Kingdom
- **SIC:** 61900

### Officers

- GARCIA, Marlene Gonzalez — director · Cuban · appointed 2019-11-14
- GARCIA, Yoel Calzadilla — director · Cuban · appointed 2019-11-14
- [PRISM COSEC LIMITED](https://whiteintel.dev/entity/c6788cfb-926a-5009-935f-ef2e1920b22d) — corporate secretary · appointed 2019-11-14 · resigned 2024-01-01

### Beneficial owners (Persons with Significant Control)

- Mr. Benito Garcia Baluja — 75–100% shares · individual PSC · Cuba — since 2020-09-18
- Ms. Leslyana Quiroz Vazquez — right to appoint and remove directors · individual PSC · Cuba — since 2020-09-18
- Fidel Ustariz Cabana — right to appoint and remove directors · individual PSC · Cuba — ceased 2020-09-18
- Ania Guillermina Lastres Morera — 75–100% shares · individual PSC · Cuba — ceased 2020-09-18

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12315829
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12315829

## 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 **ALLINCOM LIMITED** — https://whiteintel.dev/entity/265e7dc0-9280-59be-a7ba-ff724add528a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLINCOM LIMITED**. Human view: https://whiteintel.dev/entity/265e7dc0-9280-59be-a7ba-ff724add528a · Structured JSON: https://whiteintel.dev/api/public/dossier/265e7dc0-9280-59be-a7ba-ff724add528a._

_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"._