---
title: "COCOA I ADVISOR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8208e72d-bed8-5806-9cb8-af1cf57aaa50
json: https://whiteintel.dev/api/public/dossier/8208e72d-bed8-5806-9cb8-af1cf57aaa50
identifier: oo:GB-COH-13635080
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# COCOA I ADVISOR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13635080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8208e72d-bed8-5806-9cb8-af1cf57aaa50  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8208e72d-bed8-5806-9cb8-af1cf57aaa50  

## Ownership & control

### Owners / controllers

- **Mr Antonios Danon** (beneficial owner) — 50% — https://whiteintel.dev/entity/9b3288d8-f91f-5bf4-b8f4-d8c5118a53c2
- **Carmen Alfonso Rico** (beneficial owner) — 100% — https://whiteintel.dev/entity/24d2d71b-816d-5456-94c2-2f5b53ad673f
- **Mr Antonios Danon** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ab3ee90-7b02-4f10-b6fb-45eed7553f38
- **Carmen Alfonso Rico** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dfbbf127-6cf5-43c0-b3cf-cfc2ebdd3f97

### Holdings / subsidiaries

- **BABA I LP** (beneficial owner) — https://whiteintel.dev/entity/7cdd23b5-baaa-5b1d-9eb5-bb9a6a792578
- **COCOA ADVISOR LLP** (beneficial owner) — 100% — https://whiteintel.dev/entity/6123686e-64d9-583c-b567-992e3114aa25
- **COCOA ADVISOR LLP** (beneficial owner) — https://whiteintel.dev/entity/6123686e-64d9-583c-b567-992e3114aa25
- **BABA I LP** (beneficial owner) — https://whiteintel.dev/entity/7cdd23b5-baaa-5b1d-9eb5-bb9a6a792578
- **BABA I LP** (beneficial owner) — https://whiteintel.dev/entity/7cdd23b5-baaa-5b1d-9eb5-bb9a6a792578
- **BABA I LP** (beneficial owner) — https://whiteintel.dev/entity/7cdd23b5-baaa-5b1d-9eb5-bb9a6a792578

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13635080`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-09-21
- **Registered office:** Wsm, Connect House 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
- **SIC:** 64303

### Officers

- ALFONSO RICO, Carmen — director · Spanish · appointed 2021-09-21
- DANON, Antonios — director · Greek · appointed 2021-09-21 · resigned 2023-07-03

### Beneficial owners (Persons with Significant Control)

- Carmen Alfonso Rico — 75–100% shares · individual PSC · United Kingdom — since 2021-09-21
- Mr Antonios Danon — 25–50% shares · individual PSC · United Kingdom — ceased 2023-07-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13635080
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13635080

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **COCOA I ADVISOR LIMITED** — https://whiteintel.dev/entity/8208e72d-bed8-5806-9cb8-af1cf57aaa50 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **COCOA I ADVISOR LIMITED**. Human view: https://whiteintel.dev/entity/8208e72d-bed8-5806-9cb8-af1cf57aaa50 · Structured JSON: https://whiteintel.dev/api/public/dossier/8208e72d-bed8-5806-9cb8-af1cf57aaa50._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._