---
title: "AKWA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7
json: https://whiteintel.dev/api/public/dossier/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7
identifier: oo:GB-COH-12177075
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AKWA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12177075`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7  

## Ownership & control

### Owners / controllers

- **Mr Ray Akwa** (beneficial owner) — https://whiteintel.dev/entity/4a57fd12-806e-5ee2-af09-22b95766b9b2
- **Mr Emil Huseynov** (beneficial owner) — https://whiteintel.dev/entity/e66e43ae-c1e1-59d8-9e12-68eebeda658b
- **Ms Margarita Sofiyskiy** (beneficial owner) — https://whiteintel.dev/entity/130df666-709d-5353-9039-58515e9b4fab
- **Ms Margarita Sofiyskiy** (beneficial owner) — https://whiteintel.dev/entity/4f338275-dcce-41a5-b0bb-c98fd7f4016a
- **Mr Ray Akwa** (beneficial owner) — https://whiteintel.dev/entity/d60ec55e-b6a1-4b1c-83cc-2f4d654ff23e
- **Mr Emil Huseynov** (beneficial owner) — https://whiteintel.dev/entity/7c549654-3de8-495a-9d40-6c27251847e0

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

1. **Mr Ray Akwa** — beneficial owner → *AKWA HOLDINGS LIMITED*
1. **Mr Emil Huseynov** — beneficial owner → *AKWA HOLDINGS LIMITED*
1. **Ms Margarita Sofiyskiy** — beneficial owner → *AKWA HOLDINGS LIMITED*
1. **Ms Margarita Sofiyskiy** — beneficial owner → *AKWA HOLDINGS LIMITED*
1. **Mr Ray Akwa** — beneficial owner → *AKWA HOLDINGS LIMITED*
1. **Mr Emil Huseynov** — beneficial owner → *AKWA HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12177075`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-28
- **Registered office:** 10 The Waterhouse 7-9 Gosbrook Road, Caversham, Reading, RG4 8BT, England
- **SIC:** 02400

### Officers

- AKWA, Ray — director · British · appointed 2019-08-28

### Beneficial owners (Persons with Significant Control)

- Mr Ray Akwa — significant influence or control · individual PSC · England — since 2019-08-28
- Mr Emil Huseynov — significant influence or control · individual PSC · England — ceased 2021-04-09
- Ms Margarita Sofiyskiy — significant influence or control · individual PSC · England — ceased 2021-04-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12177075
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12177075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AKWA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7 · Structured JSON: https://whiteintel.dev/api/public/dossier/0614bf4d-9fa4-5a02-aa31-e531d2a5b0f7._

_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"._