Ms Olivia Benbanaste Ventura
Ms Olivia Benbanaste Ventura — UK person (psc:ivmK4SnJqt_EXiD4h0NcKo3mYMo). 1 holding. Every claim linked to its source.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Ms Olivia Benbanaste Ventura
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Ms Olivia Benbanaste Ventura — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Ms Olivia Benbanaste Ventura is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Ms Olivia Benbanaste Ventura is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery 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.
- L BENBANASTE COMPANY LTDAlso holds roles at 2 other companies
- Lydia Fanny Benbanastebeneficial owner
- Sdg Secretaries Limitedbeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Ms Olivia Benbanaste Ventura?
- What is Ms Olivia Benbanaste Ventura's risk level?
- Where does Ms Olivia Benbanaste Ventura appear across sources?