Who owns Carmen Alfonso Rico?

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

What is Carmen Alfonso Rico's risk level?

WhiteIntel flags Carmen Alfonso Rico as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Carmen Alfonso Rico appear across sources?

Carmen Alfonso Rico is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

LIVE · CORPUS

PersonLow

Carmen Alfonso Rico

Name: Carmen Alfonso Rico — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Carmen Alfonso Rico, Person, ES

Carmen Alfonso Rico — Spanish person (oo-person:GB-COH-PER-OC450336-QInp5-lqfTZFeI3bjUuFwEwjvmU). 1 holding. Cited to 1 registry.

controls 1 company

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 1 company in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 1 company
Risk: Low
Jurisdiction: ES

/02

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.

Controlled by

None in current sources.

Directorships & controlled companies

Carmen Alfonso Rico
- COCOA ADVISOR LLP· beneficial owner100%· via OpenOwnership

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Carmen Alfonso Rico — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Carmen Alfonso Rico is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ES coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 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 Carmen Alfonso Rico is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
COCOA ADVISOR LLP
Also holds roles at 3 other companies
- COCOA I ADVISOR LIMITEDbeneficial owner
- Carmen Alfonso Ricobeneficial owner
- BABA I LPbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Carmen Alfonso Rico?: No ownership or control links for Carmen Alfonso Rico are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Carmen Alfonso Rico's risk level?: WhiteIntel flags Carmen Alfonso Rico as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Carmen Alfonso Rico appear across sources?: Carmen Alfonso Rico is indexed in the WhiteIntel corporate-ownership graph (ES), with a source on every claim.

Community intel

Crowd leads · unverified

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

Loading tips…