---
title: "MIDLAND LEGAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae14dc0-567d-5f5f-98b7-ef322d77748e
json: https://whiteintel.dev/api/public/dossier/2ae14dc0-567d-5f5f-98b7-ef322d77748e
identifier: oo:GB-COH-12357189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MIDLAND LEGAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12357189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ae14dc0-567d-5f5f-98b7-ef322d77748e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae14dc0-567d-5f5f-98b7-ef322d77748e  

## Ownership & control

### Owners / controllers

- **Maxim Stepanov** (beneficial owner) — 50% — https://whiteintel.dev/entity/6ec2106b-4d42-5982-8728-3ae529f2267f
- **Mario Antonio Alvarado Castillo** (beneficial owner) — 100% — https://whiteintel.dev/entity/7d6ad472-e54e-5cd2-b2e3-c4dac6b473f2
- **Maxim Stepanov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8220e73b-dbeb-4ca8-a83d-8a4ec3d9305f
- **Mario Antonio Alvarado Castillo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/87a22646-6078-47f3-a9ba-fa2537dcf42f
- **Oscar Augusto Cedeno Villarreal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f0c08af9-027c-42c4-9d4d-d89b2b2a2b3f

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

A **5-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:** `12357189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-10
- **Registered office:** 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- **SIC:** 82990

### Officers

- CEDENO VILLARREAL, Oscar Augusto — director · Panamanian · appointed 2026-01-30
- ALVARADO CASTILLO, Mario Antonio — director · Panamanian · appointed 2024-10-30 · resigned 2026-01-30
- STEPANOV, Maxim — director · Russian · appointed 2019-12-10 · resigned 2024-10-30

### Beneficial owners (Persons with Significant Control)

- Oscar Augusto Cedeno Villarreal — 75–100% shares · individual PSC · Scotland — since 2026-01-30
- Mario Antonio Alvarado Castillo — 75–100% shares · individual PSC · Scotland — ceased 2026-01-30
- Maxim Stepanov — 25–50% shares · individual PSC · Portugal — ceased 2024-10-30

## 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/12357189
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12357189

## 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 **MIDLAND LEGAL LIMITED** — https://whiteintel.dev/entity/2ae14dc0-567d-5f5f-98b7-ef322d77748e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDLAND LEGAL LIMITED**. Human view: https://whiteintel.dev/entity/2ae14dc0-567d-5f5f-98b7-ef322d77748e · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae14dc0-567d-5f5f-98b7-ef322d77748e._

_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"._