Who owns AVALON TRADING LP?

In the current sources, AVALON TRADING LP is connected to Mr Dmitry Etingov, Sander Ettinger, Steffie Nara Raphaella Mathiot, Charles Andriamaro, Charles Andriamaro and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AVALON TRADING LP's risk level?

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

Where does AVALON TRADING LP appear across sources?

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

LIVE · CORPUS

Dossier

■

AVALON TRADING LP

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 8
Beneficial owners: 4
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 2013-08-29
Legal form: limited partnership
Registered office: Office No.309 At Hq, 1 Berry Street, Aberdeen, Aberdeenshire, AB25 1HF, United Kingdom

Low

Risk

AVALON TRADING LP is a limited partnership registered in GB, incorporated 2013-08-29 (active).

/03

Ownership & control

Owners / controllers

AVALON TRADING LP
- Mr Dmitry Etingov· beneficial owner· via OpenOwnership
- Sander Ettinger· beneficial owner100%· via OpenOwnership
- Steffie Nara Raphaella Mathiot· beneficial owner100%· via OpenOwnership
- Charles Andriamaro· beneficial owner· via OpenOwnership
- Charles Andriamaro· beneficial owner· via ch_psc
- Mr Dmitry Etingov· beneficial owner· via ch_psc
- Steffie Nara Raphaella Mathiot· beneficial owner· via ch_psc
- Sander Ettinger· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER8 hops locked

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

/04

Company profile

live · Companies House

Company no.: SL013990
Status: active
Type: limited partnership
Incorporated: 2013-08-29
Registered office: Office No.309 At Hq, 1 Berry Street, Aberdeen, Aberdeenshire, AB25 1HF, United Kingdom

Beneficial owners · PSC · 1 current

●
Sander Ettinger
individual PSC · Scotland · since 2023-10-18
75–100% votes
●
Steffie Nara Raphaella Mathiot
individual PSC · Scotland · ceased 2023-09-01
75–100% votes
●
Mr Dmitry Etingov
individual PSC · United Kingdom · ceased 2021-12-22
significant influence or control
●
Charles Andriamaro
individual PSC · United Kingdom · ceased 2017-06-26
significant influence or control

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on AVALON TRADING LP. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on AVALON TRADING LP — PDF + JSON export, no subscription.

UBO trace

UBO trace · 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 UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "58bd5d80-a3a5-58fb-9b57-c92dc4e458c1")