---
title: "MARBALE UNIVERSAL CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a016705-560c-517c-be2d-68afad12e672
json: https://whiteintel.dev/api/public/dossier/2a016705-560c-517c-be2d-68afad12e672
identifier: oo:GB-COH-OE002420
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARBALE UNIVERSAL CORP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE002420`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a016705-560c-517c-be2d-68afad12e672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a016705-560c-517c-be2d-68afad12e672  

## Ownership & control

### Owners / controllers

- **Victor Pichugov** (beneficial owner) — 100% — https://whiteintel.dev/entity/2076eada-dbc7-5ef1-8812-2c0234cc3795

### 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:** `OE002420`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-10-26
- **Registered office:** Intershore Chambers P.O. Box 4342, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Victor Pichugov — ownership of shares more than 25 percent registered overseas entity · individual PSC · Monaco — since 2006-10-12

## 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/OE002420
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE002420

## 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 **MARBALE UNIVERSAL CORP** — https://whiteintel.dev/entity/2a016705-560c-517c-be2d-68afad12e672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARBALE UNIVERSAL CORP**. Human view: https://whiteintel.dev/entity/2a016705-560c-517c-be2d-68afad12e672 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a016705-560c-517c-be2d-68afad12e672._

_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"._