Who owns COCOAMANIA LTD?

In the current sources, COCOAMANIA LTD is connected to Mr Ian Thomas Mabon, Mr Ian Thomas Mabon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is COCOAMANIA LTD's risk level?

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

Where does COCOAMANIA LTD appear across sources?

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

LIVE · CORPUS

Dossier

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COCOAMANIA LTD

Name: COCOAMANIA LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, COCOAMANIA LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: dissolved
Incorporated: 2021-08-31
Legal form: ltd
Activity: 56290
Registered office: 3 Woodburn Court, Dalkeith, Midlothian, EH22 2EJ, Scotland

Low

Risk

COCOAMANIA LTD is a ltd registered in GB, incorporated 2021-08-31 (dissolved).

/04Ownership & control

Owners / controllers

COCOAMANIA LTD
- Mr Ian Thomas Mabon· beneficial owner100%· via OpenOwnership
- Mr Ian Thomas Mabon· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: SC708089
Status: dissolved
Type: ltd
Incorporated: 2021-08-31
Registered office: 3 Woodburn Court, Dalkeith, Midlothian, EH22 2EJ, Scotland
SIC: 56290

Officers · 2 active

MABON, Ian
secretary · appt 2021-08-31
MABON, Ian Thomas
director · British · appt 2021-08-31

Beneficial owners · PSC · 1 current

●
Mr Ian Thomas Mabon
individual PSC · Scotland · since 2021-08-31
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on COCOAMANIA LTD. Notes are community-contributed leads, not verified facts.

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