---
title: "ALLOFFSHORE CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/027249e9-e880-5853-a631-0cc89a29eeba
json: https://whiteintel.dev/api/public/dossier/027249e9-e880-5853-a631-0cc89a29eeba
identifier: oo:GB-COH-15012173
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLOFFSHORE CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15012173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/027249e9-e880-5853-a631-0cc89a29eeba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/027249e9-e880-5853-a631-0cc89a29eeba  

## Ownership & control

### Owners / controllers

- **Mr Valery Filiaev** (beneficial owner) — 100% — https://whiteintel.dev/entity/2aef370a-4d9e-57c7-a238-6c1f5fe44283
- **Mr Valery Filiaev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89353a6e-8cab-4a05-8b9d-931e6cb25023

### 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:** `15012173`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-19
- **Registered office:** 27 Old Gloucester Street, London, WC1N 3AX, England
- **SIC:** 69202, 69203, 70229

### Officers

- FILIAEV, Valery — director · British · appointed 2023-07-19

### Beneficial owners (Persons with Significant Control)

- Mr Valery Filiaev — 75–100% shares · individual PSC · England — since 2023-07-19

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15012173
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15012173

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLOFFSHORE CAPITAL LTD**. Human view: https://whiteintel.dev/entity/027249e9-e880-5853-a631-0cc89a29eeba · Structured JSON: https://whiteintel.dev/api/public/dossier/027249e9-e880-5853-a631-0cc89a29eeba._

_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"._