---
title: "VARBOOK INC. LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5bdffd6-bf57-5856-996e-6eda2ef83a9a
json: https://whiteintel.dev/api/public/dossier/c5bdffd6-bf57-5856-996e-6eda2ef83a9a
identifier: oo:GB-COH-09516590
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARBOOK INC. LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09516590`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5bdffd6-bf57-5856-996e-6eda2ef83a9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5bdffd6-bf57-5856-996e-6eda2ef83a9a  

## Ownership & control

### Owners / controllers

- **Mrs Romy Evelyn Martinez Robalino** (beneficial owner) — https://whiteintel.dev/entity/ca084843-8d45-5e5e-aafa-bd60d075a428
- **Ms. Cristel Pamela Quirola Lema** (beneficial owner) — https://whiteintel.dev/entity/b3ce7c41-984f-55a2-98c3-a7245d21be99
- **Ms. Cristel Pamela Quirola Lema** (beneficial owner) — https://whiteintel.dev/entity/283cf872-7e19-4e51-9d9b-2e32a8f4c3d1
- **Mrs Romy Evelyn Martinez Robalino** (beneficial owner) — https://whiteintel.dev/entity/0271030e-b455-4624-b3f9-fb74fc05184f
- **Angel Fernando Andrade Torres** (beneficial owner) — https://whiteintel.dev/entity/174d0b1f-67dd-48df-9831-a4bc06b7f83d

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

A **5-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09516590
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09516590

## 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 **VARBOOK INC. LTD.** — https://whiteintel.dev/entity/c5bdffd6-bf57-5856-996e-6eda2ef83a9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARBOOK INC. LTD.**. Human view: https://whiteintel.dev/entity/c5bdffd6-bf57-5856-996e-6eda2ef83a9a · Structured JSON: https://whiteintel.dev/api/public/dossier/c5bdffd6-bf57-5856-996e-6eda2ef83a9a._

_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"._