In the current sources, VEGARAY LP is connected to Iliya Bogomolov, Andrey Tikhonov, Iliya Bogomolov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is VEGARAY LP's risk level?

WhiteIntel flags VEGARAY LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VEGARAY LP appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

VEGARAY LP

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

VEGARAY LP — active UK company, incorporated 2016 (oo:GB-COH-SL029298). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-SL029298Inc. 21 Nov 2016limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-11-21
Legal form: limited partnership
Registered office: 272 Bath Street, Glasgow, G2 4JR, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

VEGARAY LP
- Iliya Bogomolov· beneficial owner· via OpenOwnership
- Andrey Tikhonov· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on VEGARAY LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: SL029298
Status: active
Type: limited partnership
Incorporated: 2016-11-21
Registered office: 272 Bath Street, Glasgow, G2 4JR, United Kingdom

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Andrey Tikhonov
- individual PSC · significant influence or control · United Kingdom · since 2017-06-26 · CH · PSC register
●
Iliya Bogomolov
- individual PSC · significant influence or control · United Kingdom · since 2017-06-26 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns VEGARAY LP?: In the current sources, VEGARAY LP is connected to Iliya Bogomolov, Andrey Tikhonov, Iliya Bogomolov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is VEGARAY LP's risk level?: WhiteIntel flags VEGARAY LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does VEGARAY LP appear across sources?: VEGARAY LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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