Who owns Dr. Lara Shantal Gochin Raffaelli?

No ownership or control links for Dr. Lara Shantal Gochin Raffaelli are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dr. Lara Shantal Gochin Raffaelli's risk level?

WhiteIntel flags Dr. Lara Shantal Gochin Raffaelli as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dr. Lara Shantal Gochin Raffaelli appear across sources?

Dr. Lara Shantal Gochin Raffaelli is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

●

Dr. Lara Shantal Gochin Raffaelli

Name: Dr. Lara Shantal Gochin Raffaelli — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dr. Lara Shantal Gochin Raffaelli, Person

Low

Person

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low

Low

Risk

Dr. Lara Shantal Gochin Raffaelli controls or directs 1 company.

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Dr. Lara Shantal Gochin Raffaelli
- FARNDON FIELDS (P2) MANAGEMENT COMPANY LTD· beneficial owner50%· via OpenOwnership

/03

Directorship network

2 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FARNDON FIELDS (P2) MANAGEMENT COMPANY LTD

BDW TRADING LIMITEDbeneficial owner
Dr. Lara Shantal Gochin Raffaellibeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dr. Lara Shantal Gochin Raffaelli. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…