Who owns HOLYOKE L.P.?

In the current sources, HOLYOKE L.P. is connected to Andrii Syniaovskyi, Iegor Timofieiev, Andrii Syniaovskyi, Iegor Timofieiev. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLYOKE L.P.'s risk level?

WhiteIntel flags HOLYOKE L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLYOKE L.P. appear across sources?

HOLYOKE L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

HOLYOKE L.P.

Name: HOLYOKE L.P. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLYOKE L.P., Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Beneficial owners: 2
Same address: 8
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2016-01-18
Legal form: limited partnership
Registered office: 1/2 35 Taits Lane, Dundee, DD2 1DZ

Low

Risk

HOLYOKE L.P. is a limited partnership registered in GB, incorporated 2016-01-18 (active).

/03

Ownership & control

Owners / controllers

HOLYOKE L.P.
- Andrii Syniaovskyi· beneficial owner50%· via OpenOwnership
- Iegor Timofieiev· beneficial owner50%· via OpenOwnership
- Andrii Syniaovskyi· beneficial owner· via ch_psc
- Iegor Timofieiev· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: SL024609
Status: active
Type: limited partnership
Incorporated: 2016-01-18
Registered office: 1/2 35 Taits Lane, Dundee, DD2 1DZ

Beneficial owners · PSC · 2 current

●
Andrii Syniaovskyi
individual PSC · Ukraine · since 2017-07-31
25–50% votes
●
Iegor Timofieiev
individual PSC · Ukraine · since 2017-07-31
25–50% votes

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOLYOKE L.P.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on HOLYOKE L.P., resolved and sourced — yours to keep, no subscription.

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "31ebff11-bbc3-5f3e-b834-b93ce2ed1739")