---
title: "UNION CAPITAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d602625-5c6f-41f9-8b35-cf653e4c7d67
json: https://whiteintel.dev/api/public/dossier/4d602625-5c6f-41f9-8b35-cf653e4c7d67
identifier: gb-coh:16761296
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UNION CAPITAL LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16761296`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d602625-5c6f-41f9-8b35-cf653e4c7d67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d602625-5c6f-41f9-8b35-cf653e4c7d67  

## Ownership & control

### Owners / controllers

- **Mr Oybek Nekov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/18b1c5df-e53b-4adb-9ff7-f71b7c31eea1
- **Mr Anselmo Chiofalo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2c5ab476-e07d-4219-a0f0-5b132a47446b

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

A **2-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:** `16761296`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-10-03
- **Registered office:** 80-88 High Street, Croydon, Surrey, CR0 1NA, England
- **SIC:** 41100, 68100, 68209

### Officers

- CHIOFALO, Anselmo — director · Italian · appointed 2025-10-03
- NEKOV, Oybek — director · British · appointed 2025-10-03

### Beneficial owners (Persons with Significant Control)

- Mr Anselmo Chiofalo — 25–50% shares · individual PSC · England — since 2025-10-03
- Mr Oybek Nekov — 25–50% shares · individual PSC · England — since 2025-10-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16761296

## 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 **UNION CAPITAL LTD** — https://whiteintel.dev/entity/4d602625-5c6f-41f9-8b35-cf653e4c7d67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UNION CAPITAL LTD**. Human view: https://whiteintel.dev/entity/4d602625-5c6f-41f9-8b35-cf653e4c7d67 · Structured JSON: https://whiteintel.dev/api/public/dossier/4d602625-5c6f-41f9-8b35-cf653e4c7d67._

_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"._