arrow_back
Entities
CARMEN ALFONSO RICO
unknown
Individual
CARMEN ALFONSO RICO is an individual. Holds positions at XOCOLATA LIMITED, COCOA I ADVISOR LIMITED, COCOA ADVISOR LLP, and BABA I LP.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 XOCOLATA LIMITED
SHAREHOLDER
🇬🇧 COCOA I ADVISOR LIMITED
SHAREHOLDER
🇬🇧 COCOA ADVISOR LLP
SHAREHOLDER
🇬🇧 BABA I LP
SHAREHOLDER
🇬🇧 XOCOLATA LIMITED
DIRECTOR