Who owns Cocoa Advisor (Scotland) Limited?

No ownership or control links for Cocoa Advisor (Scotland) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Cocoa Advisor (Scotland) Limited's risk level?

WhiteIntel flags Cocoa Advisor (Scotland) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cocoa Advisor (Scotland) Limited appear across sources?

Cocoa Advisor (Scotland) Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLowDissolved

Cocoa Advisor (Scotland) Limited

Name: Cocoa Advisor (Scotland) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cocoa Advisor (Scotland) Limited, Company, GB

Cocoa Advisor (Scotland) Limited — dissolved UK company, incorporated 2021 (gb-coh:SC712839). 1 holding, 2 officers. Every claim linked to its source.

GB-COH SC712839Inc. 21 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: dissolved
Incorporated: 2021-10-21
Legal form: ltd
Activity: 82990
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

/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

None in current sources.

Holdings / subsidiaries

Cocoa Advisor (Scotland) Limited
- BABA I LP· beneficial owner· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Cocoa Advisor (Scotland) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Cocoa Advisor (Scotland) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Cocoa Advisor (Scotland) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: SC712839
Status: dissolved
Type: ltd
Incorporated: 2021-10-21
Registered office: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
SIC: 82990

/04

People & control

4 parties · 3 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.

●
ALFONSO RICO, Carmen
- director · Spanish · appointed 2021-10-21 · Companies House
■
Cocoa I Advisor Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-21 · CH · PSC register
●
DANON, Antonios
- director · Greek · appointed 2021-10-21 · Companies House
●
BABA I LP
Also holds roles at 5 other companies
- COCOA I ADVISOR LIMITEDbeneficial owner
- Carmen Alfonso Ricobeneficial owner
- Antonios Danonbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Cocoa Advisor (Scotland) Limited?: No ownership or control links for Cocoa Advisor (Scotland) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Cocoa Advisor (Scotland) Limited's risk level?: WhiteIntel flags Cocoa Advisor (Scotland) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cocoa Advisor (Scotland) Limited appear across sources?: Cocoa Advisor (Scotland) Limited 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 Cocoa Advisor (Scotland) Limited. 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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