Name: LA COCINA DEL SOL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LA COCINA DEL SOL LTD, Company, GB

Question 1

Who owns LA COCINA DEL SOL LTD?

Accepted Answer

In the current sources, LA COCINA DEL SOL LTD is connected to Mrs Ana-Maria Vasile. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LA COCINA DEL SOL LTD's risk level?

Accepted Answer

WhiteIntel flags LA COCINA DEL SOL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LA COCINA DEL SOL LTD appear across sources?

Accepted Answer

LA COCINA DEL SOL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LA COCINA DEL SOL LTD

Ownership & control

Company profile· live · Companies House

LA COCINA DEL SOL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House