---
title: "SIBCAPITAL ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f65efc0-e5a4-59df-a805-0c0a8c398779
json: https://whiteintel.dev/api/public/dossier/5f65efc0-e5a4-59df-a805-0c0a8c398779
identifier: oo:GB-COH-08624445
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIBCAPITAL ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08624445`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f65efc0-e5a4-59df-a805-0c0a8c398779  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f65efc0-e5a4-59df-a805-0c0a8c398779  

## Ownership & control

### Owners / controllers

- **Mr. Denis Slobodyan** (beneficial owner) — 50% — https://whiteintel.dev/entity/1f124617-62cd-5c6a-8b54-c1911e99f4d7
- **Commodifiq** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/35f3b4f7-4a8f-4cee-94da-be13706268d5
- **Mr. Denis Slobodyan** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5f5a0ea7-3cd3-479b-a4a6-bdd975dfe194

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

A **3-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:** `08624445`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2013-07-25
- **Registered office:** Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR
- **SIC:** 70229

### Officers

- SLOBODYAN, Denis, Mr. — director · British · appointed 2013-07-25

### Beneficial owners (Persons with Significant Control)

- [Commodifiq](https://whiteintel.dev/entity/35f3b4f7-4a8f-4cee-94da-be13706268d5) — 50–75% shares · corporate PSC · Mauritius — since 2023-01-01
- Mr. Denis Slobodyan — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08624445

## 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 **SIBCAPITAL ADVISORY LIMITED** — https://whiteintel.dev/entity/5f65efc0-e5a4-59df-a805-0c0a8c398779 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIBCAPITAL ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/5f65efc0-e5a4-59df-a805-0c0a8c398779 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f65efc0-e5a4-59df-a805-0c0a8c398779._

_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"._