---
title: "UGIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58604f18-cbfa-5c12-be9a-eee7a075de26
json: https://whiteintel.dev/api/public/dossier/58604f18-cbfa-5c12-be9a-eee7a075de26
identifier: oo:GB-COH-10719036
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UGIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10719036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58604f18-cbfa-5c12-be9a-eee7a075de26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58604f18-cbfa-5c12-be9a-eee7a075de26  

## Ownership & control

### Owners / controllers

- **Mr Eugene Filimon** (beneficial owner) — 100% — https://whiteintel.dev/entity/6baaad3b-a7a1-59c4-a993-d5716be2e079
- **Ms Sluchko Krystsina** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a398994-89e6-5f87-b477-5931d9837870
- **Mr Eugene Filimon** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0136f400-6688-442b-986b-7ad1af6a33a0
- **Ms Sluchko Krystsina** (beneficial owner) — https://whiteintel.dev/entity/ccb7cdcc-d62c-479b-bd1c-bd7841114b9a

### 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:** `10719036`
- **Status:** dissolved
- **Type:** private limited guarant nsc
- **Incorporated:** 2017-04-10
- **Registered office:** 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
- **SIC:** 64209, 74909

### Officers

- FILIMON, Eugene — director · Swiss · appointed 2018-11-25
- KRYSTSINA, Sluchko — director · Belarusian · appointed 2017-04-10 · resigned 2018-11-25

### Beneficial owners (Persons with Significant Control)

- Mr Eugene Filimon — 75–100% shares · individual PSC — since 2018-11-25
- Ms Sluchko Krystsina — 75–100% votes · individual PSC · England — ceased 2018-11-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10719036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UGIN LTD**. Human view: https://whiteintel.dev/entity/58604f18-cbfa-5c12-be9a-eee7a075de26 · Structured JSON: https://whiteintel.dev/api/public/dossier/58604f18-cbfa-5c12-be9a-eee7a075de26._

_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"._