---
title: "DIVEAWAY TRAVEL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfacc02-ac55-5bec-b368-c14d801ea73d
json: https://whiteintel.dev/api/public/dossier/5cfacc02-ac55-5bec-b368-c14d801ea73d
identifier: oo:GB-COH-16050368
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIVEAWAY TRAVEL LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16050368`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cfacc02-ac55-5bec-b368-c14d801ea73d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfacc02-ac55-5bec-b368-c14d801ea73d  

## Ownership & control

### Owners / controllers

- **Mr Jevgenijs Melnikovs** (beneficial owner) — 75% — https://whiteintel.dev/entity/bd239598-c34f-5a37-ace0-df21551f9677
- **Mr Jevgenijs Melnikovs** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ac4b37d0-b6d8-4fa9-af63-2fd1dcb1f733

### 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:** `16050368`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-10-30
- **Registered office:** 36 Larcombe Road, Petersfield, Hampshire, GU32 3LS, United Kingdom
- **SIC:** 64203, 77390, 79110, 79120

### Officers

- MELNIKOVS, Jevgenijs — director · Latvian · appointed 2024-10-30
- PURINS, Vjaceslavs — director · Lithuanian · appointed 2024-10-30
- STEINBERG, Maxim Avigdorovich — director · British · appointed 2024-10-30

### Beneficial owners (Persons with Significant Control)

- Mr Jevgenijs Melnikovs — 50–75% shares · individual PSC · United Kingdom — since 2024-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16050368
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16050368

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIVEAWAY TRAVEL LTD**. Human view: https://whiteintel.dev/entity/5cfacc02-ac55-5bec-b368-c14d801ea73d · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfacc02-ac55-5bec-b368-c14d801ea73d._

_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"._