---
title: "TELFERTON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28ebef28-293a-58b9-920f-42f3aa636e4e
json: https://whiteintel.dev/api/public/dossier/28ebef28-293a-58b9-920f-42f3aa636e4e
identifier: oo:GB-COH-OE002065
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TELFERTON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE002065`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28ebef28-293a-58b9-920f-42f3aa636e4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28ebef28-293a-58b9-920f-42f3aa636e4e  

## Ownership & control

### Owners / controllers

- **Evgeny Kireev** (beneficial owner) — 100% — https://whiteintel.dev/entity/3bdd574d-86dc-5175-8a53-1286b256f646

### 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:** `OE002065`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-10-20
- **Registered office:** 3rd Floor, Ifc5 Castle Street, St. Helier, JERSEY, Jersey

### Beneficial owners (Persons with Significant Control)

- Evgeny Kireev — ownership of shares more than 25 percent registered overseas entity · individual PSC · Jersey — since 2020-10-26

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE002065
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE002065

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TELFERTON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/28ebef28-293a-58b9-920f-42f3aa636e4e · Structured JSON: https://whiteintel.dev/api/public/dossier/28ebef28-293a-58b9-920f-42f3aa636e4e._

_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"._