---
title: "KARVIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f7a39a2-3edf-4eca-a740-a9aa6220ede2
json: https://whiteintel.dev/api/public/dossier/5f7a39a2-3edf-4eca-a740-a9aa6220ede2
identifier: gb-coh:17037450
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARVIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17037450`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5f7a39a2-3edf-4eca-a740-a9aa6220ede2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f7a39a2-3edf-4eca-a740-a9aa6220ede2  

## Ownership & control

### Owners / controllers

- **Ms Katya Kasyutich** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/73df89eb-3af9-4af4-84e0-55fcd8f892cc
- **Mr Paul Moloney** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/fde096cf-a747-443c-a661-449da6849756

### 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:** `17037450`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-02-17
- **Registered office:** 28 Hillary Close, Aylesbury, HP21 9TN, England
- **SIC:** 62020

### Officers

- KASYUTICH, Katya — director · British · appointed 2026-02-17
- MOLONEY, Paul — director · British · appointed 2026-02-17 · resigned 2026-04-14

### Beneficial owners (Persons with Significant Control)

- Ms Katya Kasyutich — 75–100% shares · individual PSC · England — since 2026-02-17
- Mr Paul Moloney — 25–50% shares · individual PSC · England — ceased 2026-04-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17037450

## 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 **KARVIN LIMITED** — https://whiteintel.dev/entity/5f7a39a2-3edf-4eca-a740-a9aa6220ede2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARVIN LIMITED**. Human view: https://whiteintel.dev/entity/5f7a39a2-3edf-4eca-a740-a9aa6220ede2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f7a39a2-3edf-4eca-a740-a9aa6220ede2._

_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"._