Who owns BAOOBAN LTD?

In the current sources, BAOOBAN LTD is connected to Mr Alberto Garcia, Mr Alberto Garcia, Mr Alberto Garcia, Mr Alberto Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BAOOBAN LTD's risk level?

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

Where does BAOOBAN LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

BAOOBAN LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-05-30
Legal form: ltd
Activity: 64999
Registered office: 113 High Street, Barnet, London, EN5 5UZ, United Kingdom

Low

Risk

BAOOBAN LTD is a ltd registered in GB, incorporated 2024-05-30 (dissolved).

/03

Ownership & control

Owners / controllers

BAOOBAN LTD
- Mr Alberto Garcia· beneficial owner100%· via OpenOwnership
- Mr Alberto Garcia· beneficial owner50%· via OpenOwnership
- Mr Alberto Garcia· beneficial owner37.5%· via ch_psc
- Mr Alberto Garcia· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15751437
Status: dissolved
Type: ltd
Incorporated: 2024-05-30
Registered office: 113 High Street, Barnet, London, EN5 5UZ, United Kingdom
SIC: 64999

Officers · 1 active

GARCIA, Alberto
director · Spanish · appt 2024-05-30
KOVALCHUK, Iaroslava(resigned)
secretary · appt 2024-05-30

Beneficial owners · PSC · 1 current

●
Mr Alberto Garcia
individual PSC · United Kingdom · since 2024-05-30
75–100% shares
●
Mr Alberto Garcia
individual PSC · England · ceased 2024-07-17
25–50% 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 BAOOBAN LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on BAOOBAN LTD, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

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

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "427a316a-2669-5e7a-9044-e37ecae00217")