---
title: "ROCKLAND PRIVATE WEALTH LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b547661-c0c5-5ebc-bcb5-e6597342fb3c
json: https://whiteintel.dev/api/public/dossier/1b547661-c0c5-5ebc-bcb5-e6597342fb3c
identifier: oo:GB-COH-OC325870
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROCKLAND PRIVATE WEALTH LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC325870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1b547661-c0c5-5ebc-bcb5-e6597342fb3c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b547661-c0c5-5ebc-bcb5-e6597342fb3c  

## Ownership & control

### Owners / controllers

- **Boriss Libermanis** (beneficial owner) — https://whiteintel.dev/entity/5c71e540-2976-5f15-92b9-ec8f8b7ae678
- **Ms Tatiana Isaeva** (beneficial owner) — https://whiteintel.dev/entity/34002aa4-63c4-586f-81c6-0223af91de29
- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/ec4641ad-9273-5d2e-a1f9-2bbce1f45b13
- **Ms Liudmyla Kovtoniuk** (beneficial owner) — https://whiteintel.dev/entity/2a5f7a3c-ab59-55a6-ad11-d9d6b38f15a3
- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/cc303f08-0223-5384-8977-03276c2571cd
- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/aab4ceb8-7a89-416b-a163-7cf657915d4f
- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/88a81966-8446-48e9-807d-531b7d8f2739
- **Ms Tatiana Isaeva** (beneficial owner) — https://whiteintel.dev/entity/5b5fbeb5-9c4e-488c-b169-a4fcdfe770b8
- **Ms Liudmyla Kovtoniuk** (beneficial owner) — https://whiteintel.dev/entity/8ebe4cd2-89ac-4159-bc49-e565c925b955
- **Boriss Libermanis** (beneficial owner) — https://whiteintel.dev/entity/98a987b2-9e66-4ef4-bdfd-62aea12cb256

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

A **10-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:** `OC325870`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2007-02-10
- **Registered office:** Suite 23035 8 Shepherd Market, Mayfair, London, W1J 7JY, England

### Officers

- ZAMASCIKOV, Sergei — llp designated member · appointed 2023-08-21
- SIA “B HOME” — corporate llp designated member · appointed 2018-12-12
- ISAEVA, Tatiana — llp designated member · appointed 2017-12-05 · resigned 2021-12-16
- KOVTONIUK, Liudmyla — llp designated member · appointed 2016-12-02 · resigned 2017-06-27
- LEVIN, Andrey — llp designated member · appointed 2007-03-23 · resigned 2017-12-05
- LIBERMANIS, Boriss — llp designated member · appointed 2017-06-27 · resigned 2018-12-12
- VASILYEV, Andrey — llp designated member · appointed 2015-12-16 · resigned 2016-12-02
- BL INNOVATION COMPANY ESTABLISHMENT — corporate llp designated member · appointed 2014-11-24 · resigned 2015-12-16
- INTERNATIONAL CONSULTING SERVICES LIMITED — corporate llp designated member · appointed 2007-02-10 · resigned 2007-03-23
- TRADE INVEST SYSTEM LIMITED — corporate llp designated member · appointed 2007-02-10 · resigned 2007-03-23
- ZONVER INVEST LIMITED — corporate llp designated member · appointed 2007-03-23 · resigned 2014-11-24

### Beneficial owners (Persons with Significant Control)

- Boriss Libermanis — 75–100% votes · individual PSC · England — since 2021-12-17
- Ms Tatiana Isaeva — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-12-16
- Mr Andrey Levin — significant influence or control limited liability partnership · individual PSC — ceased 2017-12-05
- Ms Liudmyla Kovtoniuk — significant influence or control limited liability partnership · individual PSC — ceased 2017-06-27
- Mr Andrey Levin — significant influence or control limited liability partnership · individual PSC — ceased 2016-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC325870
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC325870

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROCKLAND PRIVATE WEALTH LLP** — https://whiteintel.dev/entity/1b547661-c0c5-5ebc-bcb5-e6597342fb3c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROCKLAND PRIVATE WEALTH LLP**. Human view: https://whiteintel.dev/entity/1b547661-c0c5-5ebc-bcb5-e6597342fb3c · Structured JSON: https://whiteintel.dev/api/public/dossier/1b547661-c0c5-5ebc-bcb5-e6597342fb3c._

_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"._