---
title: "HABIKON TRADES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a093d31-dadc-4edd-aa91-5cef13b73058
json: https://whiteintel.dev/api/public/dossier/1a093d31-dadc-4edd-aa91-5cef13b73058
identifier: gb-coh:16938522
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HABIKON TRADES LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16938522`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1a093d31-dadc-4edd-aa91-5cef13b73058  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a093d31-dadc-4edd-aa91-5cef13b73058  

## Ownership & control

### Owners / controllers

- **Mr Christian Nikolaev Dichev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0daee77-1c3d-491b-8ad0-6a327cd61058

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

A **1-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:** `16938522`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-01-01
- **Registered office:** 66 Paul Street, London, EC2A 4NE, England
- **SIC:** 64209

### Officers

- DICHEV, Christian Nikolaev — director · British · appointed 2026-01-01

### Beneficial owners (Persons with Significant Control)

- Mr Christian Nikolaev Dichev — 75–100% shares · individual PSC · England — since 2026-01-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16938522

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABIKON TRADES LTD**. Human view: https://whiteintel.dev/entity/1a093d31-dadc-4edd-aa91-5cef13b73058 · Structured JSON: https://whiteintel.dev/api/public/dossier/1a093d31-dadc-4edd-aa91-5cef13b73058._

_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"._