Who owns Mrs Wioleta Londono?

No ownership or control links for Mrs Wioleta Londono are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Wioleta Londono's risk level?

WhiteIntel flags Mrs Wioleta Londono as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Wioleta Londono appear across sources?

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

LIVE · CORPUS

Dossier

●

Mrs Wioleta Londono

Name: Mrs Wioleta Londono — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Wioleta Londono, Person, GB

Low

PersonGB

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
Jurisdiction: GB

Low

Risk

Mrs Wioleta Londono controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Wioleta Londono
- 7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

15 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.

7, 8, 9 WATERSIDE CLOSE PROPERTY MANAGEMENT LIMITED

Ms Annarita Ciarfagliabeneficial owner
Ms Ira Ruiz Rabadanbeneficial owner
Mr Jay Patelbeneficial owner
Miss Sarah Desmondbeneficial owner
Mr Tiago Ruizbeneficial owner
Mr Márcio Silveirabeneficial owner
Mr Victor Londonobeneficial owner
Ms Annarita Ciarfagliabeneficial owner
Ms Ira Ruiz Rabadanbeneficial owner
Mr Jay Patelbeneficial owner
Miss Sarah Desmondbeneficial owner
Mr Tiago Ruizbeneficial owner
Mr Márcio Silveirabeneficial owner
Mr Victor Londonobeneficial owner
Mrs Wioleta Londonobeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Wioleta Londono. 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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