---
title: "Ms Denice Klaire Villareal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fecf23af-9f99-4990-8550-1a9ea2ebb32b
json: https://whiteintel.dev/api/public/dossier/fecf23af-9f99-4990-8550-1a9ea2ebb32b
identifier: psc:gbX7XmBafcPjVYRvJgvZpSrvva0
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ms Denice Klaire Villareal

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:gbX7XmBafcPjVYRvJgvZpSrvva0`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fecf23af-9f99-4990-8550-1a9ea2ebb32b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fecf23af-9f99-4990-8550-1a9ea2ebb32b  

## Ownership & control

### Holdings / subsidiaries

- **RAUBJECA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/770c792b-4d56-5693-8d2b-60659cdce9ce

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ms Denice Klaire Villareal**. Human view: https://whiteintel.dev/entity/fecf23af-9f99-4990-8550-1a9ea2ebb32b · Structured JSON: https://whiteintel.dev/api/public/dossier/fecf23af-9f99-4990-8550-1a9ea2ebb32b._

_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"._