---
title: "DIVERSA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/188869bc-3329-5237-bccd-e3d834eefd43
json: https://whiteintel.dev/api/public/dossier/188869bc-3329-5237-bccd-e3d834eefd43
identifier: oo:GB-COH-13746535
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVERSA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13746535`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/188869bc-3329-5237-bccd-e3d834eefd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/188869bc-3329-5237-bccd-e3d834eefd43  

## Ownership & control

### Owners / controllers

- **Miss Sacha Leona Withey** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a6939ae-e301-5dd0-82ad-04a217287af4
- **Mr Mikhail Raskin** (beneficial owner) — 75% — https://whiteintel.dev/entity/4f70217a-c184-5617-bd63-d77ded7125ee
- **Alexis Chiotis** (beneficial owner) — 50% — https://whiteintel.dev/entity/a3a604dd-be10-57e9-af09-66eff76fa2e1
- **Alexis Chiotis** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8f159d96-d224-47e7-a775-6d6d1140c734
- **Miss Sacha Leona Withey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8c9718aa-aa53-4bfc-818c-d3ef871622dc
- **Mr Mikhail Raskin** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/a7d66366-fca0-43f8-9834-867e40c9b819

### Holdings / subsidiaries

- **DIVERSA SOLUTIONS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e38e535b-10dd-5b0c-8948-3f7270e7b3ff
- **DIVERSA SOLUTIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e38e535b-10dd-5b0c-8948-3f7270e7b3ff

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

A **6-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:** `13746535`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-11-16
- **Registered office:** 13746535 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 64209

### Officers

- GONCHARIK, Yelena — secretary · appointed 2025-04-23
- RASKIN, Mikhail — director · Israeli · appointed 2024-09-20
- ALLARDICE, Robyn Mary — secretary · appointed 2024-11-01 · resigned 2025-04-23
- APPLEBY, Robert — director · New Zealander · appointed 2022-07-16 · resigned 2024-09-27
- WITHEY, Sacha Leona — director · British · appointed 2021-11-16 · resigned 2022-07-16

### Beneficial owners (Persons with Significant Control)

- Mr Mikhail Raskin — 50–75% shares · individual PSC — since 2023-01-09
- Alexis Chiotis — 25–50% shares · individual PSC · England — ceased 2025-01-01
- Miss Sacha Leona Withey — 75–100% shares · individual PSC · England — ceased 2022-07-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13746535

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVERSA LIMITED**. Human view: https://whiteintel.dev/entity/188869bc-3329-5237-bccd-e3d834eefd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/188869bc-3329-5237-bccd-e3d834eefd43._

_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"._