---
title: "MARISET INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1659ea7a-1844-5fca-b90e-873b58ccda2d
json: https://whiteintel.dev/api/public/dossier/1659ea7a-1844-5fca-b90e-873b58ccda2d
identifier: oo:GB-COH-04517545
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARISET INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04517545`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1659ea7a-1844-5fca-b90e-873b58ccda2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1659ea7a-1844-5fca-b90e-873b58ccda2d  

## Cross-source identity

The same real-world entity, resolved across sources:

- **mariset investments limited** — GLEIF · `lei:894500URJ4D2RV0M1A04` — https://whiteintel.dev/entity/b5fd3376-94d1-5813-88c7-3c3a4c90d6d7

## Ownership & control

### Owners / controllers

- **Ms Marina Kosheleva** (beneficial owner) — 50% — https://whiteintel.dev/entity/e3d64656-f77e-527c-ba76-c81c9cf9386f
- **Mr Garry Joseph Turkie** (beneficial owner) — 75% — https://whiteintel.dev/entity/1b2f4e06-11f1-514f-880d-c80d9cc8cb23
- **Ms Marina Kosheleva** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86d64a2e-a963-4bcc-a8f6-373a5887b9c1
- **Mr Garry Joseph Turkie** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8929f71c-3df0-4f0b-ba35-265d7fc6fcf9

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

1. **Ms Marina Kosheleva** — beneficial owner 50% → *MARISET INVESTMENTS LIMITED*
1. **Mr Garry Joseph Turkie** — beneficial owner 75% → *MARISET INVESTMENTS LIMITED*
1. **Ms Marina Kosheleva** — beneficial owner 37.5% → *MARISET INVESTMENTS LIMITED*
1. **Mr Garry Joseph Turkie** — beneficial owner 62.5% → *MARISET INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `04517545`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-08-22
- **Registered office:** C/O Hilton Consulting Canalot Studios, 222 Kensal Road, London, W10 5BN, United Kingdom
- **SIC:** 74909

### Officers

- TARPEY, Declan James — secretary · Irish · appointed 2002-08-22
- KOSHELEVA, Marina — director · Russian · appointed 2008-09-01
- TURKIE, Garry Joseph — director · British · appointed 2002-08-22

### Beneficial owners (Persons with Significant Control)

- Ms Marina Kosheleva — 25–50% shares · individual PSC · United Kingdom — since 2016-05-01
- Mr Garry Joseph Turkie — 50–75% shares · individual PSC · United Kingdom — since 2016-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04517545
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04517545

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISET INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/1659ea7a-1844-5fca-b90e-873b58ccda2d · Structured JSON: https://whiteintel.dev/api/public/dossier/1659ea7a-1844-5fca-b90e-873b58ccda2d._

_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"._