Who owns BARBERESSO LDN LIMITED?

In the current sources, BARBERESSO LDN LIMITED is connected to Mr Juan Sebastian Osorno Vasquez, Ms Nicole Melissa Doherty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BARBERESSO LDN LIMITED's risk level?

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

Where does BARBERESSO LDN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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BARBERESSO LDN LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

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

/02

Key facts

Risk signal

Status: active
Incorporated: 2020-08-14
Legal form: ltd
Activity: 96020
Registered office: 185 Blackstock Road, London, N5 2LL, England

Low

Risk

BARBERESSO LDN LIMITED is a ltd registered in GB, incorporated 2020-08-14 (active).

/03

Ownership & control

Owners / controllers

BARBERESSO LDN LIMITED
- Mr Juan Sebastian Osorno Vasquez· beneficial owner37.5%· via ch_psc
- Ms Nicole Melissa Doherty· 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.: 12813698
Status: active
Type: ltd
Incorporated: 2020-08-14
Registered office: 185 Blackstock Road, London, N5 2LL, England
SIC: 96020

Officers · 2 active

DOHERTY, Nicole Melissa
director · British · appt 2020-08-14
OSORNO VASQUEZ, Juan Sebastian
director · Spanish · appt 2020-08-14

Beneficial owners · PSC · 2 current

●
Mr Juan Sebastian Osorno Vasquez
individual PSC · England · since 2020-08-14
25–50% shares
●
Ms Nicole Melissa Doherty
individual PSC · England · since 2020-08-14
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 BARBERESSO LDN 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

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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