---
title: "EL BOQUERON DE PLATA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acee08bb-faae-5102-9b4c-86048221efe5
json: https://whiteintel.dev/api/public/dossier/acee08bb-faae-5102-9b4c-86048221efe5
identifier: oo:GB-COH-15428686
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# EL BOQUERON DE PLATA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15428686`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acee08bb-faae-5102-9b4c-86048221efe5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acee08bb-faae-5102-9b4c-86048221efe5  

## Ownership & control

### Owners / controllers

- **Mr Rafael Espinosa Garcia** (beneficial owner) — 100% — https://whiteintel.dev/entity/bffef193-63fb-5f7f-8afb-d728e023c090
- **Mr Rafael Espinosa Garcia** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11db4b70-ea44-4aff-a263-17df738d8ee5

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

A **2-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:** `15428686`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-01-20
- **Registered office:** Flat 3 Limbe Court, 1 Tivoli Mews, London, E14 7GU, England
- **SIC:** 46510, 46900, 56102, 64205

### Officers

- ESPINOSA GARCIA, Rafael — director · Spanish · appointed 2024-01-20

### Beneficial owners (Persons with Significant Control)

- Mr Rafael Espinosa Garcia — 75–100% shares · individual PSC · England — since 2024-01-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15428686

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EL BOQUERON DE PLATA LTD**. Human view: https://whiteintel.dev/entity/acee08bb-faae-5102-9b4c-86048221efe5 · Structured JSON: https://whiteintel.dev/api/public/dossier/acee08bb-faae-5102-9b4c-86048221efe5._

_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"._