---
title: "ALVEAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e
json: https://whiteintel.dev/api/public/dossier/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e
identifier: oo:GB-COH-10256068
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALVEAR LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10256068`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e  

## Ownership & control

### Owners / controllers

- **Mr Fernando Javier Sulichin** (beneficial owner) — 100% — https://whiteintel.dev/entity/08fa00c3-06fc-5383-876e-c154b1caabd8
- **Mr Fernando Javier Sulichin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ab20d3a-f81e-4bd8-9757-ffc9c3a12467

### Holdings / subsidiaries

- **MONKFILMS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/2ee19061-643a-5763-9d2b-ae696e8086fd
- **MONKFILMS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2ee19061-643a-5763-9d2b-ae696e8086fd

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

A **2-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:** `10256068`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-29
- **Registered office:** 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
- **SIC:** 82990

### Officers

- SULICHIN, Fernando Javier — director · Argentine · appointed 2016-06-29

### Beneficial owners (Persons with Significant Control)

- Mr Fernando Javier Sulichin — 75–100% shares · individual PSC · United Kingdom — since 2016-06-29

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10256068
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10256068

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALVEAR LIMITED**. Human view: https://whiteintel.dev/entity/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e · Structured JSON: https://whiteintel.dev/api/public/dossier/24d97b41-c9d7-5f5b-bedd-3fa4fd7ade5e._

_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"._