---
title: "CARGOLINE LOGISTICS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55a2c65d-7108-5cc4-9c5e-29abb5838c43
json: https://whiteintel.dev/api/public/dossier/55a2c65d-7108-5cc4-9c5e-29abb5838c43
identifier: oo:GB-COH-OC382241
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CARGOLINE LOGISTICS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC382241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/55a2c65d-7108-5cc4-9c5e-29abb5838c43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55a2c65d-7108-5cc4-9c5e-29abb5838c43  

## Ownership & control

### Owners / controllers

- **Mrs. Inta Vilde** (beneficial owner) — https://whiteintel.dev/entity/e61692fe-476b-51df-8af9-aa6e89afbb01
- **Mr Mikhail Garkusha** (beneficial owner) — https://whiteintel.dev/entity/d9310318-ea33-55a9-b78e-97adb548b42f
- **Mr Mikhail Garkusha** (beneficial owner) — https://whiteintel.dev/entity/8be6b9ed-fce2-4d6f-82c0-243bd5f5246c
- **Mrs. Inta Vilde** (beneficial owner) — https://whiteintel.dev/entity/c5f31909-e122-4e71-b70c-3e56dfedd980

### 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:** `OC382241`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2013-02-07
- **Registered office:** 60 Larchmont Road, Leicester, LE4 0BE, England

### Officers

- VILDE, Egils, Mr. — llp designated member · appointed 2021-01-01
- VILDE, Inta, Mrs. — llp designated member · appointed 2021-01-01
- CAPITAL CONSORTIUM LTD — corporate llp designated member · appointed 2020-02-04 · resigned 2021-01-01
- CAPITAL CONSORTIUM LTD — corporate llp designated member · appointed 2018-01-23 · resigned 2020-02-03
- CONSULTEXA LTD — corporate llp designated member · appointed 2013-02-07 · resigned 2015-08-07
- CORPORATE MANAGEMENT LTD — corporate llp designated member · appointed 2020-02-04 · resigned 2021-01-01
- CORPORATE MANAGEMENT LTD — corporate llp designated member · appointed 2018-01-23 · resigned 2020-02-03
- CORPOREX LIMITED — corporate llp designated member · appointed 2017-02-09 · resigned 2018-01-23
- CORPOREX LIMITED — corporate llp designated member · appointed 2015-08-07 · resigned 2017-02-09
- FINANCIUM LIMITED — corporate llp designated member · appointed 2017-02-09 · resigned 2018-01-23
- FINANCIUM LIMITED — corporate llp designated member · appointed 2013-02-07 · resigned 2017-02-09

### Beneficial owners (Persons with Significant Control)

- Mrs. Inta Vilde — significant influence or control limited liability partnership · individual PSC · Latvia — since 2021-01-01
- Mr Mikhail Garkusha — significant influence or control limited liability partnership · individual PSC · Russia — ceased 2021-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC382241
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC382241

## 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 **CARGOLINE LOGISTICS LLP** — https://whiteintel.dev/entity/55a2c65d-7108-5cc4-9c5e-29abb5838c43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARGOLINE LOGISTICS LLP**. Human view: https://whiteintel.dev/entity/55a2c65d-7108-5cc4-9c5e-29abb5838c43 · Structured JSON: https://whiteintel.dev/api/public/dossier/55a2c65d-7108-5cc4-9c5e-29abb5838c43._

_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"._