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Coverage — measured
Sources fused
3
Ownership hops held
8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

LIFECELL COSMETICS LTD

LIFECELL COSMETICS LTD — active UK company, incorporated 2014 (oo:GB-COH-09102198). Offshore exposure upstream, UBO chain traced 8 hops, 8 owners, 2…

OO GB-COH-09102198Inc. 25 Jun 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
Offshore layering in the ownership chain

Beneficial control traces into Belize, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-06-25
Legal form
ltd
Activity
47190, 47750
Registered office
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Financial history / periodic reportsDOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
2 flagged hopsDOSSIER

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-06-30
  2. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
09102198
Status
active
Type
ltd
Incorporated
2014-06-25
Registered office
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
SIC
47190, 47750
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Turnover£1,611,346
Profit / (loss)£744,996
Net assets£3,198,692
Cash£6,491,862
Shareholder funds£3,070
Current assets£12,841,047
Employees2
2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

5 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • PACE, Joseph
    • director · Maltese · appointed 2016-11-17 · Companies House
  • SUAREZ, Chris Victor
    • director · American · appointed 2014-06-25 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-09-18 · CH · PSC register
  • Christine Ping
    • individual PSC · 75–100% shares · Belize · ceased 2018-03-07 · CH · PSC register
  • Emil Arguelles
    • individual PSC · 75–100% shares · Belize · ceased 2018-03-07 · CH · PSC register
  • Ricardo Escalante
    • individual PSC · 75–100% shares · Belize · ceased 2018-03-07 · CH · PSC register

5 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns LIFECELL COSMETICS LTD?
In the current sources, LIFECELL COSMETICS LTD is connected to Mr Chris Victor Suarez, Ricardo Escalante, Emil Arguelles, Christine Ping, Ricardo Escalante and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LIFECELL COSMETICS LTD's risk level?
WhiteIntel flags LIFECELL COSMETICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LIFECELL COSMETICS LTD appear across sources?
LIFECELL COSMETICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LIFECELL COSMETICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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