---
title: "Joaquín Pestana — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe8a5ad6-e4dd-516b-8015-f58864128e79
json: https://whiteintel.dev/api/public/dossier/fe8a5ad6-e4dd-516b-8015-f58864128e79
identifier: oo:GB-COH-12145551
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joaquín Pestana

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12145551`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe8a5ad6-e4dd-516b-8015-f58864128e79  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe8a5ad6-e4dd-516b-8015-f58864128e79  

## Ownership & control

### Owners / controllers

- **Mr Richard Charles Towers** (beneficial owner) — 100% — https://whiteintel.dev/entity/ee041226-b477-59bc-930f-5681c8d7db47
- **Joaquín Pestana** (beneficial owner) — https://whiteintel.dev/entity/fe8a5ad6-e4dd-516b-8015-f58864128e79
- **Mr Richard Charles Towers** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5bdf586f-62a9-41c7-97de-c8f584891f62
- **Joaquim Pestana** (beneficial owner) — https://whiteintel.dev/entity/95c0c16c-4c2a-4372-aa93-32cc9e669660
- **Joaquín Pestana** (beneficial owner) — https://whiteintel.dev/entity/bc77a501-6215-4a62-84ca-01ef2ed376d9
- **Alan Davies** (beneficial owner) — https://whiteintel.dev/entity/23b9256c-1faf-40e0-ade6-b2221aed2f97

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

A **6-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/12145551

## 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 **Joaquín Pestana** — https://whiteintel.dev/entity/fe8a5ad6-e4dd-516b-8015-f58864128e79 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joaquín Pestana**. Human view: https://whiteintel.dev/entity/fe8a5ad6-e4dd-516b-8015-f58864128e79 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe8a5ad6-e4dd-516b-8015-f58864128e79._

_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"._