Who owns LA FUENTE LIMITED?

In the current sources, LA FUENTE LIMITED is connected to Ms Alice Zawoda, Mrs Ruth Anne Clea. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LA FUENTE LIMITED's risk level?

WhiteIntel flags LA FUENTE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LA FUENTE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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LA FUENTE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-08-04
Legal form: ltd
Activity: 96020
Registered office: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY, England

Low

Risk

LA FUENTE LIMITED is a ltd registered in GB, incorporated 2020-08-04 (dissolved).

/03

Ownership & control

Owners / controllers

LA FUENTE LIMITED
- Ms Alice Zawoda· beneficial owner37.5%· via ch_psc
- Mrs Ruth Anne Clea· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 12790000
Status: dissolved
Type: ltd
Incorporated: 2020-08-04
Registered office: Bank Gallery, 13 High Street, Kenilworth, Warwickshire, CV8 1LY, England
SIC: 96020

Officers · 1 active

CLEA, Ruth Anne
director · British · appt 2020-08-04
ZAWODA, Alice(resigned)
director · British · appt 2020-08-04

Beneficial owners · PSC · 2 current

●
Ms Alice Zawoda
individual PSC · United Kingdom · since 2020-08-04
25–50% shares
●
Mrs Ruth Anne Clea
individual PSC · United Kingdom · since 2020-08-04
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 LA FUENTE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

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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

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