---
title: "Varjag Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eacfe0b-83c5-5360-8146-ea6962d518e7
json: https://whiteintel.dev/api/public/dossier/2eacfe0b-83c5-5360-8146-ea6962d518e7
identifier: oo:GB-COH-10478631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Varjag Ltd

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10478631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eacfe0b-83c5-5360-8146-ea6962d518e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eacfe0b-83c5-5360-8146-ea6962d518e7  

## Ownership & control

### Owners / controllers

- **Rifaqat Rafiq** (beneficial owner) — 100% — https://whiteintel.dev/entity/f6bd50ac-eaed-5312-a6cd-ccf5e63f26d1
- **Varjag Ltd** (beneficial owner) — 100% — https://whiteintel.dev/entity/2eacfe0b-83c5-5360-8146-ea6962d518e7
- **Varjag Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cc99f188-5111-4521-b631-228a414f4ba0
- **Rifaqat Rafiq** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3fedeb3d-bb3b-4c7c-9492-90cd64ce9577

### 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:** `10478631`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2016-11-15
- **Registered office:** Npc, 71 Worcester Court, Tonyrefail, Porth, Mid Glamorgan, CF39 8JU, United Kingdom
- **SIC:** 82990

### Officers

- RAFIQ, Rifaqat — director · Norwegian · appointed 2017-03-30
- [VARJAG LTD](https://whiteintel.dev/entity/23e3addc-a635-56db-99cb-00342dbcc263) — corporate secretary · appointed 2016-11-15 · resigned 2018-05-16
- AUSTLID, Eirik — director · Norwegian · appointed 2016-11-15 · resigned 2017-03-30

### Beneficial owners (Persons with Significant Control)

- Rifaqat Rafiq — 75–100% shares · individual PSC · United Kingdom — since 2017-03-30
- Varjag Ltd — 75–100% shares · corporate PSC · United Kingdom — since 2016-11-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10478631

## 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 **Varjag Ltd** — https://whiteintel.dev/entity/2eacfe0b-83c5-5360-8146-ea6962d518e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Varjag Ltd**. Human view: https://whiteintel.dev/entity/2eacfe0b-83c5-5360-8146-ea6962d518e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2eacfe0b-83c5-5360-8146-ea6962d518e7._

_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"._