---
title: "OILTRADE MARINE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ccebdba-2c86-52f7-b557-761355564606
json: https://whiteintel.dev/api/public/dossier/2ccebdba-2c86-52f7-b557-761355564606
identifier: oo:GB-COH-SO302460
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OILTRADE MARINE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SO302460`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ccebdba-2c86-52f7-b557-761355564606  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ccebdba-2c86-52f7-b557-761355564606  

## Ownership & control

### Owners / controllers

- **Ouliana Hepanil** (beneficial owner) — https://whiteintel.dev/entity/55db03ff-f25e-484a-a898-b3fba8b2ac6f
- **Mustafa Hepanil** (beneficial owner) — 50% — https://whiteintel.dev/entity/09379415-a39e-5266-ad59-35bbb0575d40
- **Ouliana Hepanil** (beneficial owner) — 100% — https://whiteintel.dev/entity/0488fa94-6f51-5074-a72d-87b7e8cef16b
- **Mustafa Hepanil** (beneficial owner) — https://whiteintel.dev/entity/4cde6fbb-c8ab-4e8e-bcd9-1c9ee1ba7c84

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

A **4-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:** `SO302460`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2009-08-07
- **Registered office:** 9a Tinto Place, Edinburgh, EH6 5GD, United Kingdom

## Financials (Companies House accounts)

| Figure | 2025-08-31 |
|---|---:|
| Net assets | £239,649 |
| Cash | £20,760 |
| Current assets | £311,394 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- HEPANIL, Mustafa — llp designated member · appointed 2018-09-27
- HEPANIL, Ouliana — llp designated member · appointed 2017-07-19
- LITTLE, Christian Andrew — llp designated member · appointed 2017-07-19 · resigned 2018-09-27
- MORRISON, Kenneth — llp designated member · appointed 2009-08-07 · resigned 2009-08-10
- WIGHT, Joanne — llp designated member · appointed 2009-08-07 · resigned 2009-08-10
- MAYTREE OVERSEAS S.A. — corporate llp designated member · appointed 2009-08-10 · resigned 2017-07-19
- OILTRADE MARINE LIMITED — corporate llp designated member · appointed 2009-08-10 · resigned 2017-07-19

### Beneficial owners (Persons with Significant Control)

- Ouliana Hepanil — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- Mustafa Hepanil — significant influence or control limited liability partnership · individual PSC · Turkey — ceased 2017-09-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SO302460
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/SO302460/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SO302460

## 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 **OILTRADE MARINE LLP** — https://whiteintel.dev/entity/2ccebdba-2c86-52f7-b557-761355564606 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OILTRADE MARINE LLP**. Human view: https://whiteintel.dev/entity/2ccebdba-2c86-52f7-b557-761355564606 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ccebdba-2c86-52f7-b557-761355564606._

_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"._