---
title: "LA WAKA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb519c20-930d-5263-bc0d-94790dd1d19d
json: https://whiteintel.dev/api/public/dossier/cb519c20-930d-5263-bc0d-94790dd1d19d
identifier: oo:GB-COH-13900685
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LA WAKA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13900685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb519c20-930d-5263-bc0d-94790dd1d19d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb519c20-930d-5263-bc0d-94790dd1d19d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LA WAKA INVESTMENTS LTD** — GLEIF · `lei:5493005UAXUHD4GNXQ30` — https://whiteintel.dev/entity/10ed249f-c726-54f8-aa96-8999b31da015

## Ownership & control

### Owners / controllers

- **Dr. Andres Ruiz-Linares** (beneficial owner) — 100% — https://whiteintel.dev/entity/ac705a44-de7a-53b1-82fa-284b60c64bd6
- **Dr. Andres Ruiz-Linares** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c6c590e7-a825-4850-b7dc-57828ba41cfc

### 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:** `13900685`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2022-02-08
- **Registered office:** 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
- **SIC:** 64301, 64306

### Officers

- RUIZ-LINARES, Andres, Dr. — director · British · appointed 2022-02-08
- [RF SECRETARIES LIMITED](https://whiteintel.dev/entity/461c47ae-2158-5044-880f-17d76841217a) — corporate secretary · appointed 2022-02-08 · resigned 2024-03-01

### Beneficial owners (Persons with Significant Control)

- Dr. Andres Ruiz-Linares — 75–100% shares · individual PSC · United Kingdom — since 2022-02-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13900685

## 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 **LA WAKA INVESTMENTS LTD** — https://whiteintel.dev/entity/cb519c20-930d-5263-bc0d-94790dd1d19d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA WAKA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/cb519c20-930d-5263-bc0d-94790dd1d19d · Structured JSON: https://whiteintel.dev/api/public/dossier/cb519c20-930d-5263-bc0d-94790dd1d19d._

_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"._